A ubiquitous compliance protocol that has become even more critical in the digital era is KYC, which stands for Know Your ...

More than 2 in 3 Americans have experienced a financial scam or fraud in their lifetime, and about 1 in 3 in the last year.

Cairo: EFG Holding, a financial institution with a universal bank in Egypt and the leading investment bank in the Middle East ...

A privacy expert has urged the DWP to scrap proposed powers to request details of people's bank accounts warning they could ...

The technological innovations underlying cryptocurrencies, such as cryptography and distributed ledger technology (DLT), can ...

Standard Bank has warned South Africans of a surge in fraudsters taking advantage of social media platforms and apps to ...

The DWP has come under fire from civil rights campaigners and human rights activists over its new fraud powers.

Reaffirms Group’s leadership in sustainability and demonstrates commitment to transparency and accountability in ...

Simon Patteson highlights the striking omission of critical industries including financial services from the UK government’s ...

The text is the latest scam spreading in several states attempting to get sensitive personal and financial information from E ...

As part of National Consumer Protection Week, running from March 2-8, 2025, the U.S. Postal Inspection Service (USPIS) is ...

A world where cash has become a rarity, and every payment is fast and convenient? This is our reality now. What technologies ...