Tag: financial fraud
Comprehensive Review of FintrexCap: A Closer Look at Its Financial Services
In the evolving landscape of financial services, FintrexCap has positioned itself as...
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7 reasons why cybercriminals want your personal data
Whenever we’re online, we leave a trail of data behind. As our lives are increasingly intertwined with digital technology, our digital footprints continue to...
Ransomware, Junk Bank Accounts: Cyberthreats Proliferates in Vietnam
For one week last month, Vietnamese brokerage VNDirect Cyber Systems shut down its securities trading systems and disconnected from the country's two stock exchanges...
FTX Founder Sam Bankman-Fried Expresses Remorse After Receiving 25-Year Prison Sentence
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FTX founder Sam Bankman-Fried has expressed remorse for his actions after he...
AI Unleashed: Remapping Fintech’s Future – FinTech Rising
As the FinTech industry strides through 2024, it finds itself at the heart of a technological revolution with Artificial Intelligence (AI) beginning to stand...
Borrower beware: How to avoid being scammed when looking for a loan
Scams
Personal loan scams prey on your financial vulnerability and might even trap...
Consob Intensifies Fight against Financial Fraud: Blocks 5 More Websites
The Italian financial services regulator Consob has
once again taken action against fraudulent financial services by blocking five
websites suspected of offering illegal financial services. This...
Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud
In the digital age, the younger generation finds itself increasingly
targeted by fraudsters and falling prey to various scams. A
recent TD Bank report revealed alarming...
Consumers, Financial Institutions & Fraudsters: The Good, the Bad and the Ugly of Fraud
In the digital age, the younger generation finds itself increasingly
targeted by fraudsters and falling prey to various scams. A
recent TD Bank report revealed alarming...
Canadian Regulator Sounds Alarm on Rising Investment Frauds
The Canadian Securities Administrators (CSA), the umbrella organization of the country’s provincial and territorial securities regulators, issued a warning yesterday (Thursday) against investment scams...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART III
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTION
In 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
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