Search Results for "fraud"
Visa Utilizes AI to Enhance Payment Security and Personalization
Visa is leveraging AI to improve fraud prevention and personalize payment services, enhancing security and user experience for its vast global network.
HKMA Warns Public of Fraudulent Websites Linked to Octopus Cards
The Hong Kong Monetary Authority alerts the public about fraudulent websites impersonating Octopus Cards Limited, urging vigilance to protect personal information.
HKMA Issues Warning About Fraudulent HSBC Banking Website
The Hong Kong Monetary Authority warns the public about a fake HSBC website and internet banking login screen, advising caution and reporting any suspicious activity.
HKMA Issues Warning on Fraudulent Standard Chartered Bank Websites
The Hong Kong Monetary Authority alerts the public about fraudulent websites impersonating Standard Chartered Bank, urging vigilance against phishing attempts and providing guidance on safeguarding personal information.
AI's Role in Crypto Scams: A Growing Concern for the Industry
Explore how AI is being leveraged for crypto scams, posing new challenges to the industry. Discover how tools like Chainalysis Alterya are combating this threat.
Hong Kong Monetary Authority Alerts Public on Fake Accounts Impersonating Chief Executive
The HKMA warns against fraudulent social media accounts impersonating its Chief Executive, urging public vigilance and reporting the issue to the police.
U.S. Treasury Sanctions Funnull Technology Over Crypto Investment Scams
The U.S. Treasury's OFAC has sanctioned Funnull Technology for its involvement in cryptocurrency scams, known as 'pig butchering,' which defrauded U.S. victims of over $200 million.
NVIDIA Unveils AI Blueprint to Tackle Credit Card Fraud with Precision
NVIDIA introduces a new AI blueprint to enhance fraud detection in financial services, leveraging advanced algorithms and accelerated computing to mitigate credit card fraud risks.
HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites
The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent websites and phishing scams targeting customers of several banks.
Tether's Crucial Role in DOJ's $225M Seizure Against Crypto Fraud
Tether collaborates with the DOJ to seize $225 million in USDt linked to a 'pig butchering' fraud scheme, enhancing its reputation in compliance and global crime prevention.
Hong Kong Monetary Authority Alerts Public on Fraudulent Activities
The Hong Kong Monetary Authority warns the public about fraudsters impersonating its staff to issue fake documents, urging vigilance against such scams.
HKMC Warns Public of Fraudulent Website Imitating Official Site
The Hong Kong Mortgage Corporation Limited alerts the public about a fraudulent website mimicking its official web presence, urging vigilance against scams.