by Fraud Services | Jan 22, 2025 | fraud
Credit Card Fraud Costs: Retailers Bear the Financial Burden Credit card fraud continues to be a significant challenge for retailers worldwide, with the financial burden often falling squarely on their shoulders. As fraudsters become increasingly sophisticated,...
by Fraud Services | Jan 22, 2025 | fraud
NAB Partners with BioCatch Trust Australia to Combat Scams and Fraud In a significant move to bolster its fraud prevention capabilities, National Australia Bank (NAB) has partnered with BioCatch Trust Australia, a leader in behavioural biometrics, to combat the...
by Fraud Services | Jan 22, 2025 | fraud
Top Aussie Banks Collaborate to Enhance Fraud Prevention in Payments A united front against fraud In a significant move to combat the rising tide of payment fraud, Australia’s leading banks, including ANZ, NAB, and Westpac, have joined forces to develop enhanced...
by Fraud Services | Jan 22, 2025 | fraud
Indian Billionaire Gautam Adani Faces US Fraud and Bribery Charges One of India’s most prominent billionaire businessmen, Gautam Adani, is embroiled in a significant legal and financial controversy as he faces allegations of fraud and bribery in the United...
by Fraud Services | Jan 20, 2025 | fraud
Australia Introduces World’s Strongest Fraud Prevention Laws Targeting Banks and Social Media New Legislation Aims to Combat Rising Fraud Rates In a bold move to tackle the escalating issue of fraud, Australia has introduced what is being hailed as the...
