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fraud

News Roundup
·Apr. 7, 2020

How Lenders Can Mitigate Fraud in Challenging Times

Lenders are facing some extraordinary times right now as they try to prepare for the months ahead. Underwriting risk has...
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FintechNews RoundupUSA
·Mar. 31, 2020

Phishing Scams Jump More Than 600 Percent

With more than 75 million people now working from home the fraudsters have ramped up their phishing attacks with a...
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News Roundup
·Mar. 24, 2020

LendIt Fintech Launching New Webinar Series

Now more than ever it is important to bring the fintech community together. Many readers are already aware that we...
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FintechNews RoundupUSA
·Feb. 10, 2020

Crypto Scams Topped $4bn in 2019

According to crypto analytics firm Chainalysis there was more than $4bn stolen from investors in 2019, which counts as the...
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News Roundup
·Nov. 18, 2019

Mitigating Risk from Account Takeover

[Editor’s note: This is a guest post from Tim Dubes, Vice President of Marketing with Ocrolus, a cloud platform for...
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FintechNews RoundupUSA
·Apr. 1, 2020

Digital Identity Becoming More Important Than Ever Before

More of our lives are going online by the minute as we all get used to living through social distancing...
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FintechNews RoundupUSA
·Mar. 24, 2020

LendIt Fintech Launching New Webinar Series

Now more than ever it is important to bring the fintech community together. To help you navigate these unpredictable times...
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EuropeFintechNews Roundup
·Mar. 18, 2020

Financial Crime Costs total £1.2 billion in the UK in 2019

A recent report called ‘Our Fraud – the Facts 2020’ produced by UK Finance shows just how much fraud is...
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FintechNews RoundupUSA
·Jan. 28, 2020

How Two Online Lenders are Combating Fraud

Attacks on online lenders have started to increase according to data from LexisNexis Risk Solutions; some fintech companies such as...
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EuropeFintechNews Roundup
·May. 22, 2019

Ireland Strengthens Fintech Presence by Embracing Digital Identity

Ireland is working to bolster their claims to be a destination for financial services firms and fintech startups by embracing...
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