Michael Vega, 45, used the money from the McFarland Soccer Club for "everything from soup to nuts," according to his attorney, Chris Van Wagner, before getting caught last summer.

Still, displacing card networks won't be easy, especially in the US, where consumers are used to rewards, fraud protection ...

Learn how to easily buy DriveWealth pre-IPO shares and why this B2B FinTech platform is attracting top investors.

Sanctions enforcement continues to rely on static lists of named entities and accounts when evasion networks are built to ...

Spike in crime puts digital ID, KYC in the spotlight By Christopher Tredger, Portals editorJohannesburg, 30 Jun 2025Jason Lane-Sellers, director of identity and fraud, EMEA, at LexisNexis Risk ...

Beginning July 1, Hungary will implement a major overhaul in the security of instant bank transfers with the launch of the ...

The bank’s move comes after reports that the Financial Conduct Authority is seeking to ban crypto purchases using credit.

Elliptic Data Fabric' enables customers to embed data directly into their own data lakes, workflows and AI models for ...

Keeping your Bitcoin safe means using a special digital wallet. Think of it like a super-secure bank account for your digital ...

By learning how fraudsters usually operate on PayPal, a shopper can be better protected. The tech expert Al Alof at ...

As originally envisaged, cryptocurrencies such as bitcoin were intended to provide an alternative to government-backed money in all its uses. Bitcoin's (BTCUSD) market capitalization has risen ...