by Jyotsna Bucktowar | May 28, 2024
The 2024 Strategy addresses key illicit finance threats related to large-scale fraud schemes, attacks, an opioid-driven overdose epidemic, foreign and domestic terrorist attacks, corruption, and illicit exploitation of technological advances in payments and financial...
by Jyotsna Bucktowar | May 22, 2024
The abuse of online platforms continued to leave people vulnerable as the criminals stole £1.17bn in 2023, down 4% from 2022. It called on tech companies to do more to help stop the scams. Consumers lost £86m last year to purchase scams, in which they agreed to pay...
by Jyotsna Bucktowar | May 21, 2024
Italian police uncovered a billion-euro scam to obtain illegal tax credits from government incentives that were meant to encourage home renovations. Finance Police (GdF) in the northwestern town of Savona said they had placed 311 people under investigation and seized...
by Jyotsna Bucktowar | May 21, 2024
Apple’s antifraud initiatives have grown over the years as digital threats have grown in scale and complexity. To help protect its users, Apple monitors and investigates fraud on the App Store every day, and uses advanced tools and technologies to identify bad...
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