Capitec also flagged the courier scam, in which people pay deposits or even full amounts for goods or services that never arrive. “Additionally, advance fee scams trick victims into paying upfront ...

After losing her life savings in a targeted fraud scheme, an Olympia woman testified in support of a bank safety bill on Feb.

Use precise geolocation data and actively scan device characteristics for identification. This is done to store and access ...

Six banks are participating in a joint project led by the Financial Security Institute (FSI) to develop a shared artificial ...

And finally, on March 12th 2024, The European Union Agency for Cybersecurity, ENISA, published a report on Remote ID Proofing good practices in which it names the two most recommended approaches for ...