Fruad news and trends

Slowing Down Faster Payments Fraud
Security & Fraud // August 03, 2017

Fraudsters are good at what they do. Payments got faster, but so did criminals. Banks built more defenses, and bad guys jumped over them with glee. But Uri Rivner, BioCatch co-founder, head of cyber strategy and vice president, said in a recent webinar with PYMNTS’...

Interviews & Exclusives
Slowing Down Faster Payments Fraud

August 03, 2017
Fraudsters are good at what they do. Payments got faster, but so did criminals. Banks built more defenses, and bad guys jumped over them with glee. But Uri Rivner, BioCatch co-founder, head of cyber strategy and vice president, said in a recent webinar with PYMNTS’ Karen Webster that things are getting better — and the U.S. […]

Quick Reads
FTX Prosecutors Say Bankman-Fried Case Is Solid

May 30, 2023
Federal prosecutors want a judge to uphold charges against FTX founder Sam Bankman-Fried. Bankman-Fried, accused of masterminding a multibillion-dollar fraud scheme at the collapsed cryptocurrency exchange, asked Judge Lewis Kaplan earlier this month to dismiss the case against him. Now, prosecutors say the arguments in the defendant’s motions don’t hold up, according to court documents […]