fraud
👻 Russia🇷🇺: Bankers criticize the draft law on creating "Antiphishing" and "Antifraud" systems Paid Members Public
👻 Russia🇷🇺: Bankers criticize the draft law on creating "Antiphishing" and "Antifraud" systems The regulator is considering restrictive measures, including a ban on communication between bank representatives and clients via foreign messaging apps, as well as a requirement for banks to authenticate users on their websites and
😱 AuthID🇺🇸 releases whitepaper on deepfake threats in digital authentication Paid Members Public
😱 AuthID🇺🇸 releases whitepaper on deepfake threats in digital authentication A recent report by AuthID highlights the growing threat of deepfakes in digital authentication and the security risks they pose. 👀 Who are they? AuthID Inc. is a U.S.-based company specializing in Identity as a Service (IDaaS), providing mobile and
🤩 Minor "drops": Russian regulator🇷🇺 analyzes possible measures to prevent it Paid Members Public
🤩 Minor "drops": Russian regulator🇷🇺 analyzes possible measures to prevent it According to data from the Bank of Russia, approximately 80,000 people become "drops" each month. Of them, around 60% are young people between 14 and 24 years old. These minors face the same limits as
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person Paid Members Public
⛔️ Russia🇷🇺: The Central Bank seeks to limit the number of cards per person The regulator aims to curb the use of “drops”, a technique for moving money that remains common despite rising prices of disposable cards on the black market. ➡️ According to Nabiullina, the measure will not affect the general
😱 Russia🇷🇺: legal bookmakers intensify their fight against "droppers" Paid Members Public
😱 Russia🇷🇺: legal bookmakers intensify their fight against "droppers" Recent statements from ERAI (Unified Gambling Regulator) and TSUPIS (Unified Account Center for Interactive Betting) confirm that actions against "droppers" are progressing rapidly. Legal bookmakers are taking firm measures to protect their sector. 🔹 Financial impact: Illegal platforms attract
⚡️United Kingdom 🇬🇧: Payment Systems Regulator Updates Five-Year Strategy Paid Members Public
⚡️United Kingdom 🇬🇧: Payment Systems Regulator Updates Five-Year Strategy The updated version of a five-year plan initially launched in 2022 focuses on user protection and promoting competition in the payment sector. Three years later, the Payment Systems Regulator (PSR) introduces specific measures addressing fraud protection in apps, open banking promotion, and
☠️ Chargeback schemes: Sift 🇺🇸 warns of an alarming increase Paid Members Public
☠️ Chargeback schemes: Sift 🇺🇸 warns of an alarming increase A new report highlights a worrying 78% increase in chargeback fraud compared to last year, based on Sift’s Q4 2024 Digital Trust Index. ➡️ 27% of consumers have come across online content promoting "refund hacks", even in cases where they