Financial Security

Fraud Prevention Deposit Insurance Depositors Fraud Awareness Identity Theft Risk Management Deposit Claims Banking Practices Legal Obligations Account Safety

3 ARTICLES

2w ago

Polymarket Faces Probe After Payment Processor Flagged $10M in Stolen‑Card Deposit Attempts

The disclosure shows weaknesses in onboarding and withdrawal controls at Polymarket’s CFTC‑regulated US platform and has led to leadership changes and an internal investigation.

5 ARTICLES

3mo ago

Sparkasse Gelsenkirchen Opens Center for Heist Victims as Claims and Lawsuits Grow

3 ARTICLES

8mo ago

India Weighs ‘Kill Switch’ in Payment Apps, Fraud Insurance Pool to Counter Digital Arrest Scams

5 ARTICLES

9mo ago

Kontigo Says $340K in USDC Stolen in Breach Affecting 1,005 Users

5 ARTICLES

9mo ago

Mexico Warns of 'Toque Fantasma' Contactless Payment Scam

3 ARTICLES

10mo ago

Fin Awards 2025 Fraud Prevention Seal to 22 Institutions as Program Expands Beyond Banks

3 ARTICLES

11mo ago

East L.A. Bakery Reports $18,000 Loss After Card Reader Theft

3 ARTICLES

11mo ago

FBI Warns of 'Phantom Hacker' Scam Tied to More Than $1 Billion in Losses

10 ARTICLES

last yr.

Mexico’s Banks Ready MTU Transfer Caps as Oct. 1 Rollout Nears

6 ARTICLES

last yr.

Fraudulent Emails Target Major German Banks and PayPal in New Phishing Wave

4 ARTICLES

last yr.

Phishing Emails Target PayPal, Sparkasse and Commerzbank Customers in New Wave of Scams

12 ARTICLES

last yr.

Australian Super Funds Targeted in Cyberattack, Thousands of Accounts Breached

Financial Security

Polymarket Faces Probe After Payment Processor Flagged $10M in Stolen‑Card Deposit Attempts

DWP Proposes Targeted Safeguard to Block Suspicious SSAS Pension Transfers

Strike Wins New York BitLicense, Rolls Out Bitcoin Services Statewide

SBS Sets Peru Deposit Insurance Cap at S/117,200 for March–May 2026

Sparkasse Gelsenkirchen Opens Center for Heist Victims as Claims and Lawsuits Grow

India Weighs ‘Kill Switch’ in Payment Apps, Fraud Insurance Pool to Counter Digital Arrest Scams

Kontigo Says $340K in USDC Stolen in Breach Affecting 1,005 Users

Mexico Warns of 'Toque Fantasma' Contactless Payment Scam

Fin Awards 2025 Fraud Prevention Seal to 22 Institutions as Program Expands Beyond Banks

East L.A. Bakery Reports $18,000 Loss After Card Reader Theft

FBI Warns of 'Phantom Hacker' Scam Tied to More Than $1 Billion in Losses

Mexico’s Banks Ready MTU Transfer Caps as Oct. 1 Rollout Nears

Fraudulent Emails Target Major German Banks and PayPal in New Phishing Wave

Phishing Emails Target PayPal, Sparkasse and Commerzbank Customers in New Wave of Scams

Australian Super Funds Targeted in Cyberattack, Thousands of Accounts Breached

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