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.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

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.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

The Fintech Times

APRIL 22, 2024

. “Criminals are returning to old-school shoulder surfing tactics – that made ATMs a nightmare – to access the phones they then steal to commit secondary crimes. It provides a digital panic button, empowering individuals to block access to various services and accounts all at once if they experience smartphone theft.

Identity Theft 59

Identity Theft Consumer Online and Mobile Banking Monetary Loss 59

Stax

NOVEMBER 27, 2023

That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. Financial crime can take on several faces, including (cyber) fraud, cryptocurrency scams, and money laundering—and companies offering financial services can lose out on serious bucks. billion for its role in financial crime.

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88