Nine people were arrested following the interception of a European Union payments phishing campaign that allegedly defrauded over 5,000 citizens of Ukraine of more than...
Today is Tuesday, July 5 and on this day in 1946 — the first war-free summer since World War II ended in September 1945 —...
The chain of command in eCommerce is made up of links. And those links go something like this: Get the Full Story Complete the form...
Stephan von Erffa, Wirecard’s former head of accounting, has reportedly admitted to forging documents in the case that has been going on for several years...
This week the most notorious development in the TechREG space is the agreement reached by EU institutions on the scope of the regulation that will...
Today is Friday, July 1 and we’re halfway to kissing 2022 goodbye as the S&P 500 closes its worst first half since 1970 and copper...
Tal Yeshanov, head of risk and strategic financial operations at Plastiq, said the term “friendly fraud” is a pleasant way of masking over a growing...
Today in TechREG, allegations of fraud and scams against Walmart, Wells Fargo and Zelle followed very different paths. Whereas the lawsuit against the banking giant...