Payments Dive
JUNE 12, 2025
However, monetary loss associated with these frauds surged from affecting roughly a quarter of victims (27%) in 2023 to 38% last year, the agency said. Sign up A valid email address is required. Sign up A valid email address is required. Sign up A valid email address is required. You can unsubscribe at anytime.
The Payments Association
FEBRUARY 10, 2025
This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities. The issue of fraud is growing in the UK, with the average monetary loss per corporate fraud case being 21,433 in Q2 2023 , the highest among all fraud types.
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Finextra
JUNE 26, 2025
Projections indicate that global card fraud losses are expected to reach $40.53 billion by 2027, with e-commerce businesses alone anticipated to incur an estimated $48 billion in losses to online payment fraud in 2023. 03 July E-Commerce on social media and Fraud Prevention. 15 September $500 Billion Problem Seeking for a Solution.
Finextra
JUNE 26, 2025
Projections indicate that global card fraud losses are expected to reach $40.53 billion by 2027, with e-commerce businesses alone anticipated to incur an estimated $48 billion in losses to online payment fraud in 2023. 03 July E-Commerce on social media and Fraud Prevention. 15 September $500 Billion Problem Seeking for a Solution.
Fintech News
MAY 8, 2024
Deputy Prime Minister and Minister for Finance and Chairman of Monetary Authority of Singapore (MAS) Lawrence Wong, addressed the regulatory aftermath of the Terraform Labs’ collapse in a parliamentary session yesterday (8 May 2024).
The Fintech Times
AUGUST 11, 2024
. “Market growth and volatility, as observed in recent months, often bring an influx of new investors who may be more susceptible to scams and hacks, and elevated prices during these periods can result in larger monetary losses,” he said. per cent from 0.42 per cent in 2022.
PYMNTS
DECEMBER 9, 2020
GIACT works in identity verification, and Refinitiv plans to offer its EPIC platform alongside the company's own World-Check to give customers comprehensive services to address money laundering risks, prevent monetary loss and look out for payments fraud, the two companies said in a news release.
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