LexisNexis Risk Solutions Plans Acquisition of IDVerse to Strengthen Fraud Detection Capabilities by Raxer X. 02/20/2025 LexisNexis Risk Solutions, a division of RELX, is pleased to announce that it has reached a definitive agreement...
Concerns Raised Regarding Financial Practices at the EU-Funded African, Caribbean, and Pacific Organization by Raxer X. 02/19/2025 The Organisation of African, Caribbean, and Pacific States (OACPS), based in Brussels and supported by the European Commission,...
Examination of the UK’s Response to Fraud Victims by Raxer X. 02/19/2025 In 2023, Livia Firth's sustainability consultancy unfortunately faced a substantial financial setback, having transferred £324,634 to fraudsters due...
Tax Season Heightens Risk of Scams: Authorities Encourage Vigilance by Raxer X. 02/19/2025 As tax season approaches, authorities would like to remind everyone to be particularly mindful of an increase in...
Six People Arrested in Cavite for Alleged Phone Scam by Raxer X. 02/19/2025 The Philippine National Police's Anti-Cybercrime Group has arrested six people in Cavite for suspected involvement in a phone...
Social Media Platforms: A Growing Hub for Payment Scams by Raxer X. 02/19/2025 Social media platforms have become a significant avenue for payment scams, with fraudsters leveraging these networks to initiate...
Mastercard and Feedzai Team Up to Fight AI-Driven Financial Scams by Raxer X. 02/19/2025 Mastercard and Feedzai have joined forces to help banks and financial companies better spot and stop scams that...
Global Teamwork Leads to Arrests in Online Scam Operation by Raxer X. 02/19/2025 In a united effort, police from Japan and Nigeria have arrested 20 people believed to be part of...
Scam Watch Pilipinas Urges Everyone to Report Hacked Facebook Accounts by Raxer X. 02/19/2025 Scam Watch Pilipinas is asking people to quickly report any hacked Facebook accounts. This advice comes after a...
EU Looks at New Import Rules That May Impact U.S. Soybeans by Raxer X. 02/19/2025 The European Union (EU) is considering stricter rules for importing certain agricultural products, including U.S. soybeans. The goal...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024