EU slaps £319m fine on UBS, Nomura and UniCredit for bond cartels
The EU’s antitrust office has fined UBS Group, Nomura Holdings and UniCredit £319m for participating in a European Government Bonds (EGB) trading cartel.
Riskified is the new RegTech company to join the unicorn club
Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.
Online payment fraud to reach $48bn by 2023
Losses from online payment fraud is expected to reach $48bn by 2023, more than double that projected for 2018.
Govia Thameslink Railway teams up with Quantexa to pull the brakes on rail fraud
Data and analytics software company Quantexa has partnered with UK rail firm Govia Thameslink Railway (GTR) to help stem the rising tide of rail fraud and double down on serial scammers.
Seller fraud is a deal-breaker, Socure warns
Seller-related fraud is a deal-breaker when it comes to keeping customers; 72% of consumers said that if an item was not received due to...
Vesttoo fraud scandal: The story so far
Vesttoo ended 2022 by obtaining the much coveted Unicorn status, however 2023 has been anything but a fairytale, as the Israeli FinTech has found itself mired in the midst of a public fraud scandal.
Titanium Blockchain pleads guilty to crypto fraud scheme
The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.
30 FinTech rounds from last week you cannot afford to miss
What do the 30 FinTech funding rounds from last week tell us about the state of the industry?
Accounting firm Moss Adams reveal hack attack that exposed customer data
Moss Adams customers’ names and social security information were exposed in a breach last year.
Tessian collects $13m to protect enterprise emails
London-based Tessian, which is using machine learning to transform email security, has raised $13m in fresh funding.
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