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.

Scams 112

Scams Monetary Loss Cryptocurrency Blockchain 112

Fintech News

MAY 8, 2024

.” Lawrence Wong Wong concluded, “We also remind those who trade cryptocurrencies that MAS’ rules and regulations cannot prevent monetary losses arising from such activities. ” The post Lawrence Wong Addresses Regulatory Actions Following Terraform Labs’ Collapse appeared first on Fintech Singapore.

Addressing 117

Addressing Stablecoins Monetary Loss Cryptocurrency 117

The Fintech Times

FEBRUARY 19, 2025

.” Risks of automation dependance Sharing a similar view, Adam Ennamli , chief risk and security officer at General Bank of Canada , added: “Failures can have existential consequences, from significant monetary losses to complete loss of market trust and regulatory penalties.

AI 64

AI Risk Monetary Loss Automation 64

PYMNTS

SEPTEMBER 20, 2019

“Our data shows that 90 percent of high-risk organizations can pinpoint the employees that represent the highest risk and develop both pre- and post-intervention plans that prevent monetary loss and reputational damage,” said McCrossan.

Monetary Loss 63

Monetary Loss Audit Mitigation Risk 63

FICO

SEPTEMBER 16, 2020

Of the 18 countries covered in the report, based on data from Euromonitor International and UK Finance, the UK posted the largest value reduction in fraud since 2018, some £52 million. See the interactive map at www.fico.com/europeanfraud. Card Fraud Across Europe. Overall, the 18 countries covered in our map reduced card fraud by 2% in 2019.

Compromise 52

Compromise Monetary Loss Deposit Account Volume 52

The Fintech Times

APRIL 22, 2024

Fighting fraud According to the research, not only were respondents’ social media and email accounts accessed, but one in four individuals also fell victim to digital wallet theft, resulting in monetary losses.

Identity Theft 59

Identity Theft Consumer Online and Mobile Banking Monetary Loss 59

PYMNTS

APRIL 18, 2017

Cyberattacks risk companies’ finances, confidence and reputation, with victims reporting not only monetary losses, but costs from disruption to their business and productivity. Banks and police forces tend to have in-house staff for these sorts of issues.

Monetary Loss 41

Monetary Loss Cybersecurity Breach Rules 41