Zephyrnet Logo

Tag: fraudulent activity

AI-Generated Fake IDs Selling for $15 Raise Concerns

The $15 AI-generated fake IDs are reportedly being used to avoid identity verification procedures on cryptocurrency exchanges, which might provide cryptocurrency hackers and con...

How to Become a Payment Facilitator | SDK.finance

There are many players involved in accepting card and mobile payments. These include payment facilitator and payment processors. Both help to enable the acceptance...

UK government calls on Amazon to release frozen seller funds

The UK government has recently called on e-commerce giant Amazon to release frozen funds belonging to third-party sellers. This move comes after numerous complaints...

Top 7 use cases of GenAI in FinTech

This article delves into the top use cases of Gen AI in the FinTech world, sharing insights into how AI is augmenting and transforming...

Natural Language Processing: Bridging Human Communication with AI – KDnuggets

Photo by ROMAN ODINTSOV  Imagine a world where machines are able to understand what you say and how you feel; where you can talk to...

SAP security: An important component of cyber security

As technology advances, cyber attacks have become more complex. This has led to a necessity for additional security measures to be implemented in online...

Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

Startups and ID Verification: Navigating the Digital Identity Landscape

In the rapidly evolving digital world, startups face numerous challenges, one of which is establishing trust in an environment where interactions are increasingly virtual....

Frantic Customer Calls JPMorgan Chase As $10,700 Exits Bank Account – Now the Banking Giant Says It’s Not To Blame: Report – The Daily...

Banking giant JPMorgan Chase is reportedly refusing to make a customer whole after thousands of dollars exited her account in a slick banking scam. Colorado...

Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”

Investors often get mired in the complex strategies of dishonest companies in the fast-paced and dynamic world of financial markets. Many people are in...

Trends in fintech that drive growth

Fintech is a fast-changing ecosystem where there are few certainties. As we move into the second half of 2023 it’s worth taking a temperature...

Latest Intelligence

spot_img
spot_img