Satoshi Nakamoto Blog

Tag : Fraud

Biometrics cybersecurity digital digital ID digital identity Financial Crime & Fraud Financial Services/Finserv homepage-featured-2 Jumio Know Your Customer/KYC Risk management Sponsored

Taking a deeper look at deepfake technology – FinTech Futures

satoshi
It’s only a matter of time before cybercriminals attempt to use deepfakes as a common way to defraud businesses In an age when Instagram filters...
Anti-Money Laundering/AML Banking compliance digital digital ID digital identity Financial Services/Finserv homepage-featured-3 ID Verification Know Your Customer/KYC Onfido Regulation Risk management Sponsored

Are you using the best approach to verify customer identities? – FinTech Futures

satoshi
Typical identity verification solutions are falling short. They are vulnerable to data breaches and hacks. With so much compromised personal information, how do you know...
domesticNews

Georgia woman arrested over U.S. Medicare fraud on coronavirus testing

satoshi
WASHINGTON (Reuters) – A Georgia woman was arrested on Friday for allegedly bilking Medicare – the U.S. health insurance program for Americans over age 65...
austrac Banking Business-to-Business/B2B Business-to-Consumer/B2C Financial Services/Finserv homepage-featured-4 Payments Reporting Retail Banking Westpac

Westpac discloses AML breaches and due diligence failures – FinTech Futures

satoshi
Major Australian bank Westpac has admitted to a series of anti-money laundering (AML) and counter-terrorism financing (CTF) breaches in a Federal Court filing this week....
domesticNews

U.S. files first criminal charges for defrauding coronavirus bailout program

satoshi
WASHINGTON (Reuters) – The U.S. Justice Department on Tuesday brought its first criminal charges against people it accused of defrauding the $660 billion Paycheck Protection...