FRAUD

Swedbank’s Progress Report: Navigating Towards a Sustainable 2025 Vision

(IN BRIEF) In 2023, Swedbank made significant progress toward its strategic goals outlined in the "Swedbank 15/25" business plan, aiming…

2 months ago

Lloyds Bank Warns Football Fans of Soaring Online Ticket Scams Ahead of Premier League Season

(IN BRIEF) Lloyds Bank warns football fans about the rising threat of online ticket scams as the new English Premier…

9 months ago

Aviva: financial scams promoted by paid-for ads must be included in the Online Safety Bill

One in eight people (13%) have been the victim of a financial scam which related to coronavirus. Of those, two-thirds (66%)…

2 years ago

Corma.de launches Social Links OSINT Academy

(PRESS RELEASE) AMSTERDAM, 9-Dec-2020 — /EuropaWire/ — In December 2020, Social Links, in partnership with Corma.de - the German private…

3 years ago

Minsait and Bankia to develop AI-based tools to improve customer experience and security in the financial institutions

(PRESS RELEASE) ALCOBENDAS, Spain, 19-May-2020 — /EuropaWire/ — Minsait, an Indra company, and Bankia have signed an agreement to develop…

4 years ago

European Parliament and the Council reach political agreement on combating fraud and counterfeiting of non-cash means of payment

STRASBOURG, 12-Dec-2018 — /EuropaWire/ — Today (11 December 2018), the European Parliament and the Council reached political agreement on the…

5 years ago

Infineon Technologies AG and IDEX Biometrics partner to advance the biometric card landscape

Joint news release by Infineon and IDEX Biometrics MUNICH/ OSLO, 03-Dec-2018 — /EuropaWire/ — Working together to advance the biometric card…

5 years ago

UK Gov: International campaign launched to clamp down on companies where the identity of the real owners is unknown

International campaign launched to clamp down on companies where the identity of the real owners is unknown, aiming to bring…

6 years ago

Plus Ultra Líneas Aereas rejects an article published on August 8th

MADRID, 26-Sep-2018 — /EuropaWire/ — From Plus Ultra Líneas Aereas, we want to reject the article (https://news.europawire.eu/plus-ultra-strongly-denies-the-fraud-allegations-bought-against-them-in-the-english-class-action-lawsuit-17300/eu-press-release/2018/08/08) published on August…

6 years ago

Experian’s new ID Fraud Tracker reveals current account fraud is now nearly triple what it was two years ago

’Generation rent’ urged to take action as they continue to top the chart of fraud victims LONDON, 04-Oct-2016 — /EuropaWire/…

8 years ago

EY’s 14th Global Fraud Survey: increased pressure on GOVs to act and companies to identify and mitigate fraud, bribery and corruption issues

Overwhelming support for enhanced beneficial ownership transparency: 91% agree Corruption levels are persistent: 39% say its widespread in their country…

8 years ago

European Consumer Centre Network (ECC-Net) report focuses on fraud in cross-border e-commerce across the EU

Brussels, Belgium, 07-12-2013 — /EuropaWire/ — 12% of internet users across the EU have already fallen victim to online fraud. 8% have…

10 years ago

KPMG’s study “Profile of a Fraudster” reveals 61% of the fraudsters are employed by the victim organization

KPMG International report reveals culprits are predominantly an employee colluding with others outside the organization. Amstelveen, Netherlands, 7-11-2013 — /EuropaWire/ — In…

10 years ago

European Central Bank card fraud report reveals declining trend since 2007

16-7-2013 — /europawire.eu/ — Card fraud has been on a declining trend since 2007, thanks to technological advances that are making…

11 years ago

TAX EVASION AND AVOIDANCE: Questions and Answers

8-12-2012 — /europawire.eu/ — TAX EVASION AND AVOIDANCE: Questions and Answers. Tax Evasion Why has the Commission presented an Action Plan…

11 years ago