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Ex-Wirecard CEO, Markus Braun, charged with fraud
German prosecutors have charged Wirecard’s former chief executive, Markus Braun, and two other former senior executives with suspected market manipulation,...
Can Europe’s banks cope with the fallout from Russian sanctions?
Just as the European banking sector started to see some attractive tail winds pushing it along, the first since the...
Presence-assured face biometrics can stop the current fraud spiral. Here’s how
A crisis is emerging in e-commerce. From week to week, new studies are published showing fraud attempts in e-commerce –...
EBA launch EuReCA -a central database for AML and counter-terrorism financing
The European Banking Authority (EBA) has launched its central database for anti-money laundering and counter-terrorist financing (AML/CFT). This European reporting...
European Central Bank report on card fraud in the euro area
The latest version of the European Central Bank fraud report is now available. The report, Seventh report on card fraud,...
Annual Future of Fraud Forecast predicts five key threats
Experian has released its annual Future of Fraud Forecast, which reveals five fraud threats for the new year. With consumers...
UK failing in fight against economic crime report reveals
Spotlight on Corruption, an anti-graft charity, says economic crime costs the UK hundreds of times more than the government spends...
Stolen credit card darknet marketplace UniCC closes its browser
The administrators of the largest illegal marketplace on the darknet, UniCC, renowned or indeed infamous for stolen credit cards, are...