Search results
Orca raises $550k to fight fraud in emerging markets
Retail Banker International via Yahoo Finance· 3 hours agoOrca has raised a $550,000 pre-seed round which will be used to build simple fraud prevention tools and iterate with customers in South Africa. The round...
Marilyn Mosby sentenced in perjury, mortgage fraud cases
WBAL-TV Baltimore· 24 hours agoA federal judge sentenced former Baltimore prosecutor Marilyn Mosby to time served followed by 12...
$160,000 bond for rapper Sean Kingston's mom who is charged with fraud, theft
CBS News· 3 hours agoThe mother of Kisean Anderson, known in the music world as Sean Kingston, appeared before a judge on...
Fraud Remains Major Problem As Over £1 Billion Is Stolen By Criminals In 2023 - UK Finance Report |...
Crowdfund Insider· 1 day agoFraud remains a major problem as over £1 billion is stolen by criminals in 2023, according to an...
Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 2 days agoThe number of fraud cases where criminals impersonate a bank or the police and convince someone to...
Insurers Are Working to Shore Up $2 Billion Carbon Offset Market
Bloomberg Law· 7 hours agoData fraud, questionable accounting practices and intensified catastrophes are just some of the issues that have battered the voluntary carbon market.
It Can Be Hard to Recover From "Recovery" Scams
Motley Fool via Yahoo Finance· 11 hours agoDo some searching. Before you contact any organization whose services you see advertised, do an internet search of the organization or individuals, as...
Cybercrime on the rise as account takeovers become leading method
InvestmentNews· 2 days agoCybercriminals are becoming more prolific and evolving their methods of committing fraud,...
Contactless card fraud soars after limit raised to £100
The Telegraph via Yahoo Finance· 3 days agoContactless payments made up nearly four in 10 payments in the UK in 2022 - martin-dm/E+ Have you...
Insights into the evolving landscapes of retail fraud
Retail Insight Network via Yahoo Finance· 3 days agoIn an exclusive interview, Jonathan Hancock from The ai Corporation delves into the evolving...
