Browsing: fraud

Unlock the Editor’s Digest for freeWhen Jason*, a young executive at a Hong Kong events business, got a recent WhatsApp from Janet*, his friend and colleague,…

Unlock the Editor’s Digest for freeCity companies have called for more changes to the UK’s planned regime for requiring banks to refund victims of payments fraud…

Stay informed with free updatesUK regulators are set to dramatically scale back a new regime that would have forced banks and payment companies to reimburse fraud…

Meta is facing calls from U.K. banks and payment firms like Revolut to financially compensate people who fall for scams on their services.Jaap Arriens | Nurphoto…

By some measures, Zelle is a less popular target for scammers and fraudsters than other peer-to-peer, or P2P, payment platforms in the U.S., according to a…