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…
OLAF Conducts Training in Moldova to Strengthen Fight against Circumvention of EU Sanctions
The European Anti-Fraud Office (OLAF), in collaboration with the European Union Border Assistance Mission to Moldova and Ukraine…
Mollie enters Italy with tailored local payment solutions for businesses
Mollie, one of Europe’s fastest-growing financial service providers, has announced its official expansion into the Italian market, marking…