In the rapidly evolving financial services space, artificial intelligence is transforming the way banks and fintechs operate.
Over the past few years, the technology has...
A finance worker at a Hong Kong-based multinational reportedly lost HK$200 million ($25.6 million) of company money after fraudsters used deepfake AI technology to...
A Hong Kong-based finance professional at a multinational was reportedly swindled out of $25 million (HK$200 million) of company money when scammers created a...
A Chinese-British woman, Jian Wen, is facing charges in London for allegedly helping a fugitive, Yadi Zhang, launder Bitcoin (BTC) obtained from proceeds of...
Look into the fintech crystal ball and explore our predictions on upcoming trends set to redefine European fintech in 2024.The entire startup ecosystem, particularly...
Identifying the Top Fraud Threats in the Online Subscription Industry
The online subscription industry has experienced tremendous growth in recent years, with more and more...
