OLAF investigation leads to indictment in Slovakia for fraud involving EU regional funds
Press release no. 21/2025PDF version Following a referral from the European Anti-Fraud Office (OLAF), the European Public Prosecutor’s…
Oklahoma Employment Security Commission launches new claimant portal
TULSA, OKLA (KTUL) — The Oklahoma Employment Security Commission (OESC) launched an enhanced Unemployment Insurance (UI) claimant portal,…
Crypto ATM Ban Proposed in New Zealand Crime Crackdown
New Zealand wants to outlaw cryptocurrency ATMs and place limits on overseas cash transfers. Nicole McKee, the country’s…
Qonto to improve its AML measures in its Italian branch
The Bank of Italy has launched an order for Qonto to improve the AML measures in its local…
Financial Fraud Detection and Prevention Market Report
Dublin, June 03, 2025 (GLOBE NEWSWIRE) — The “Financial Fraud Detection and Prevention Market Report 2025” has been…
Google Expands AI Tools to Combat Evolving Scam Tactics
Google announced the rollout Thursday (May 8) of a fresh suite of artificial intelligence (AI)-powered safety features across…
Finance Denmark chooses SurePay to rollout nationwide VoP service
SurePay has been chosen by Finance Denmark, an association representing banks, mortgage institutions and financial firms in Denmark,…
Stripe launches new features for businesses in Japan, adds PayPay integration
By Gloria Methri Stripe, the global programmable financial infrastructure platform, has launched a set of major product updates…
How Verified Data Platforms Strengthen Business Lending
Highlights The absence of a “single source of truth” for business verification enabled massive fraud during the PPP…
UK Banks Agree to Improve Data-Sharing in Anti-Fraud Battle
British banks, tech companies and telecoms are reportedly pledging to increase their data-sharing on fraud. This pledge, as…
SEC Replaces Crypto Unit With Team to Probe Fraud
The Securities and Exchange Commission has created a unit to protect retail investors against fraud. The Cyber and…
Training and technology can mitigate fraud risk
Fraud, theft and scam tactics have been an incredibly worrying topic of discussion across the freight industry over…