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Anti-Fraud
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Trump-Vance Administration Leads National Anti-Fraud Coalition, Vice President Vance Calls on Officials at All Levels to Sign Pledge
The White House announced that President Trump and Vice President Vance are actively combating waste, fraud, and abuse, which have cost American taxpayers billions of dollars. As head of the White Hou
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SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
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Japan's bitFlyer to Launch "Cooldown" Anti-Fraud Measure on Oct 15
Japan's largest crypto exchange bitFlyer announced it will introduce an anti-fraud measure called "Cooldown" on October 15. Individual customers within 90 days of completing identity verification will
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Visa upgrades A2A Protect solution, integrating Featurespace technology to prevent account-to-account fraud before funds are transferred.
Visa has launched an upgraded version of its A2A Protect solution, designed to help financial institutions identify account-to-account (A2A) fraud before customer funds are transferred. This update in
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The Donald Trump administration has launched a new website, fraud.gov, to track its anti-fraud efforts, and the White House Fraud Elimination Task Force has recovered nearly $230 billion in fraud and prevented $56 billion in fraudulent payments.
The White House's Fraud Enforcement Task Force has enforced over $55 billion through prosecutions, settlements, and civil penalties, and secured hundreds of prosecutions and convictions. This website
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Visa to acquire fraud intelligence provider BioCatch for $2.4 billion in cash to enhance cybersecurity offerings
The world's largest payment processor stated the deal, expected to close by the end of its fiscal second quarter of 2027, will bolster its existing cyber, fraud, risk, and security offerings. BioCatch
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InfoHawk Secures $2.25 Million Pre-Seed Funding Led by Moonshots Capital
Svmuu AI-driven anti-fraud infrastructure provider InfoHawk has announced the completion of a $2.25 million Pre-Seed funding round, led by Moonshots Capital, with participation from former U.S. Federa
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Bitget Chief Legal Officer Issues Open Letter, Helped Users Recover Over $32.3 Million in Fraud-Linked Funds Last Year
SvmuuNews Bitget Chief Legal Officer Hon Ng issued an open letter today, announcing the official launch of Bitget’s 2026 Global Anti-Fraud Month campaign under the theme “More Assets, Stronger Protect
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Trump-Vance Administration Leads National Anti-Fraud Coalition, Vice President Vance Calls on Officials at All Levels to Sign Pledge
The White House announced that President Trump and Vice President Vance are actively combating waste, fraud, and abuse, which have cost American taxpayers billions of dollars. As head of the White Hou
-
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
SEC Coordinates with Global Financial Regulators to Raise Fraud Awareness During World Investor Week
-
Japan's bitFlyer to Launch "Cooldown" Anti-Fraud Measure on Oct 15
Japan's largest crypto exchange bitFlyer announced it will introduce an anti-fraud measure called "Cooldown" on October 15. Individual customers within 90 days of completing identity verification will
-
Visa upgrades A2A Protect solution, integrating Featurespace technology to prevent account-to-account fraud before funds are transferred.
Visa has launched an upgraded version of its A2A Protect solution, designed to help financial institutions identify account-to-account (A2A) fraud before customer funds are transferred. This update in
-
The Donald Trump administration has launched a new website, fraud.gov, to track its anti-fraud efforts, and the White House Fraud Elimination Task Force has recovered nearly $230 billion in fraud and prevented $56 billion in fraudulent payments.
The White House's Fraud Enforcement Task Force has enforced over $55 billion through prosecutions, settlements, and civil penalties, and secured hundreds of prosecutions and convictions. This website
-
Visa to acquire fraud intelligence provider BioCatch for $2.4 billion in cash to enhance cybersecurity offerings
The world's largest payment processor stated the deal, expected to close by the end of its fiscal second quarter of 2027, will bolster its existing cyber, fraud, risk, and security offerings. BioCatch
-
InfoHawk Secures $2.25 Million Pre-Seed Funding Led by Moonshots Capital
Svmuu AI-driven anti-fraud infrastructure provider InfoHawk has announced the completion of a $2.25 million Pre-Seed funding round, led by Moonshots Capital, with participation from former U.S. Federa
-
Bitget Chief Legal Officer Issues Open Letter, Helped Users Recover Over $32.3 Million in Fraud-Linked Funds Last Year
SvmuuNews Bitget Chief Legal Officer Hon Ng issued an open letter today, announcing the official launch of Bitget’s 2026 Global Anti-Fraud Month campaign under the theme “More Assets, Stronger Protect
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Anti-Fraud
24H Trending
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What is FLOW? An Analysis of the Flow Blockchain Ecosystem and Its Current Status
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Google and Microsoft's Q3 capital expenditure falls short of estimates, raising concerns about AI build-out costs and delays
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Iranian President Pezeshkian stated that Iran is ready to expand cooperation with Turkey to serve common interests and enhance regional security.
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New ECB staff estimates show bond yield rise cutting 2027-28 growth by a cumulative 100 BPS and inflation by 90 BPS vs Sept baseline.
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LS Cable subsidiary Gaon Cable secures W120b ($90m) US AI data center cable deal
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Event prediction platform Kalshi completes $1 billion funding round, reaching a valuation of $40 billion, with non-sports revenue run rate exceeding $1 billion.
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Report: Hedge Funds Exit Bitcoin ETF Arbitrage Trades, Sovereign Wealth Funds and Retail Investors Step In
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Unlimit founder backs Phase blockchain with $45M as mainnet launches
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Global Business Forum Urges Business Leaders to Embrace AI and Rethink Strategies
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onXRP Team to Launch New Trading Method on XRP Ledger Next Week
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