Category: Fraud and Security
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With fraud on the rise, identities are now more valuable than ever before.
A recent fraud survey from a UK consortium reveals an alarming evolution in criminal…
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WhatsApp Tackles Scammers, Yet Further Security Upgrades Are Needed
WhatsApp dismantled 6.8 million scam-related accounts primarily concentrated in South Asia during the first…
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Impersonation Scams Are Increasingly Targeting Older Adults.
In recent years, the U.S. Federal Trade Commission (FTC) has noted a significant rise…
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New York State Files Fresh Legal Action Against Zelle Service
New Suit Over Fraud Allegations Against Zelle Zelle faces a fresh lawsuit due to…
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Ohio Adopts New Cybersecurity Measures Following Ransomware Attack
Ohio Responds to Ransomware In response to a ransomware attack that struck Columbus last…
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Switzerland Weighs In on Anti-Money Laundering Consortium Membership
The Swiss bank account has long been associated with anonymity and often linked to…
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With fraud on the rise, identities have become even more valuable.
A recent fraud survey from a UK fraud consortium sheds light on an evolving…
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WhatsApp Tackles Scammers, But Enhancing Security Further Could Be More Effective
During the first half of 2025, WhatsApp took down around 6.8 million accounts linked…
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Impersonation Scams Are Increasingly Targeting Older Adults
Multiplying Impersonation Scams Among Seniors The U.S. Federal Trade Commission (FTC) reported a significant…
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New York State Files Fresh Legal Action Against Zelle Service
A New Legal Challenge for Zelle Zelle now faces legal challenges following a series…
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