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Hong Kong Monetary Authority Expands Suspicious Account Alert System Amid Rising Fraud Risks

Hong Kong Monetary Authority Expands Suspicious Account Alert System Amid Rising Fraud Risks

HKMA announces the extension of the Suspicious Account Alert system, covering internet banking and physical branches, to combat increasing fraud risks.

Hong Kong Expands Fraud Alert System to ATM Transactions

Hong Kong Expands Fraud Alert System to ATM Transactions

The Hong Kong Monetary Authority, with police and banks, expands its Suspicious Account Alert system to include ATM transactions, enhancing anti-fraud measures.

Chainalysis Expands Fraud Prevention with Acquisition of Alterya

Chainalysis Expands Fraud Prevention with Acquisition of Alterya

Chainalysis acquires AI-powered fraud detection firm Alterya to enhance its strategy against illicit transactions and protect cryptocurrency users from scams.

Hong Kong Authorities Unveil Measures to Combat Financial Crime

Hong Kong Authorities Unveil Measures to Combat Financial Crime

The Hong Kong Monetary Authority, Police Force, and Association of Banks introduce new measures to tackle fraud and money laundering, including expanded data use and enhanced bank collaboration.

Chainalysis Enhances Fraud Prevention and Compliance Tools

Chainalysis Enhances Fraud Prevention and Compliance Tools

Chainalysis unveils advanced fraud prevention and compliance tools at Links NYC 2025, focusing on AI-driven scams, cross-chain complexities, and regulatory changes.

Visa Utilizes AI to Enhance Payment Security and Personalization

Visa Utilizes AI to Enhance Payment Security and Personalization

Visa is leveraging AI to improve fraud prevention and personalize payment services, enhancing security and user experience for its vast global network.

California Proposes Crypto ATM Regulations Amid Rising Fraud

California Proposes Crypto ATM Regulations Amid Rising Fraud

California lawmakers propose regulations on cryptocurrency ATMs to combat escalating fraudulent activities. The bill, dubbed "Digital Financial Asset Transaction Kiosks," recommends a daily withdrawal limit of $1,000 and a cap on operators' fees, with implementation eyed for January 1, 2024. While some victims of ATM scams applaud the measure, crypto ATM operators express concerns over the potential adverse impact on small operators.

Visa Announces $100 Million Fund for Generative AI in Commerce and Payments

Visa Announces $100 Million Fund for Generative AI in Commerce and Payments

Visa Inc. has announced a $100 million fund to invest in generative AI technologies that are relevant to commerce and payments. The initiative, led by Visa Ventures, aims to foster innovation in the rapidly evolving field of artificial intelligence.

Blockchain's Adoption & Capabilities Increase against Fraud in Public Finance Sector

Blockchain's Adoption & Capabilities Increase against Fraud in Public Finance Sector

Based on blockchain’s inherent capability of tackling fraudulent transactions, this cutting-edge technology is expected to continue being adopted in the banking and financial services sector, according to HashCash Consultants CEO Raj Chowdhury.

UAE’s Ministry of Health and Prevention Instigates First-Ever Blockchain Network

UAE’s Ministry of Health and Prevention Instigates First-Ever Blockchain Network

The Ministry of Health and Prevention in the UAE has launched a blockchain-based system aiming to boost productivity among health practitioners by reducing time and costs.

European Union Parliament Considers Petition for Crypto Fraud Victims Fund

European Union Parliament Considers Petition for Crypto Fraud Victims Fund

European Union Parliament is considering a petition from a consortium of individuals and companies to establish a restitution fund for victims of crypto-fraud.

‘AML BitCoin’ Lobbyist Abramoff Pleads Guilty to ICO Fraud

‘AML BitCoin’ Lobbyist Abramoff Pleads Guilty to ICO Fraud

AML BitCoin lobbyist Jack Abramoff has pleaded guilty to multiple accounts of fraud associated with the 2018 Initial Coin Offering (ICO) for AML BitCoin.

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