by Fraud Services | Jan 12, 2025 | fraud
Chainalysis Acquires AI Fraud Detection Startup Alterya for $150M In a significant move that underscores the growing importance of artificial intelligence (AI) in combating financial crime, blockchain analytics firm Chainalysis has announced the acquisition of...
by Fraud Services | Jan 11, 2025 | fraud
Bank Ordered to Repay $30,000 After Scammer Impersonates Staff Member In a recent case that highlights the growing sophistication of financial scams, a New Zealand bank has been ordered to reimburse a customer $30,000 after a scammer successfully impersonated a bank...
by Fraud Services | Jan 11, 2025 | fraud
Traffic Stop in Santa Rosa County Reveals Multi-State Fraud Scheme, Three Arrested A routine traffic stop in Santa Rosa County, Florida, has uncovered a sophisticated multi-state fraud operation, leading to the arrest of three individuals. The incident highlights the...
by Fraud Services | Jan 11, 2025 | fraud
Nineteen Charged in Major Bribery Ring Involving Fraud and Money Laundering In a significant crackdown on organized crime, nineteen individuals have been charged with running a sophisticated bribery ring that involved fraud and money laundering. The case, which has...
by Fraud Services | Jan 10, 2025 | fraud
Payface Introduces Biometric Payments for Shoppers in Brazil What is Payface? Payface is a biometric payment platform that is transforming the way consumers pay for goods and services. By leveraging facial recognition technology, Payface allows users to make secure,...
