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The National Financial Ombudsman has issued a warning regarding increased fraud activity involving virtual banking cards, following a 73 percent surge in digital banking fraud complaints during early ...
In a world where transactions occur smoothly across borders and platforms, the need for robust fraud and risk management strategies has become critical. As technology advances, so do the tactics used ...
The Government of Alberta has introduced the Alberta Wallet, a digital application designed to modernize the province’s health card system by enabling residents to access their health credentials via ...
Bluprynt, a leading provider of compliance automation and blockchain solutions, today announced the launch of Know Your Issuer (KYI), a new cryptographic verification solution that addresses one of ...
The FBI estimates that VerifTools generated approximately $6.4 million in illicit proceeds for the cybercriminals selling the fake documents. The Dutch police, which seized the marketplace’s entire ...
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Authorities from the Netherlands and the United States have announced the dismantling of an illicit marketplace called VerifTools that peddled fraudulent identity documents to cybercriminals across ...
WEX provides payment processing for corporate payments, employee benefits, and fleet services worldwide. As fraud risks rise in digital onboarding, the ...
The FBI and the Dutch Police have shut down the VerifTools marketplace for fraudulent identity documents after seizing ...
Bluprynt integrated a compliance solution into USDC and PYUSD during a pilot project that's intended to fight counterfeit ...
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