Visa prevents approximately $25bn in fraud using AI
“One of the toughest challenges in payments is separating good transactions made…
Former VW chief Winterkorn investigated for fraud
Prosecutors in Braunschweig, Germany, have widened their investigation into the role former…
Silo owners released in wheat corruption scandal
Parliament ceases investigations following supply minister’s resignation
16 satellite TV channels to be investigated for misleading ads: CPA
Head of the Consumer Protection Agency warned against ads for dajaleen (fraudulent…
Six former Deutsche employees convicted of fraud
A court has found six former Deutsche Bank employees guilty of enabling…
Combating fraud: Visa working to ensure safe transactions for cardholders
Visa has analysed and risk scored more than 112bn transactions annually, says…
Deutsche staff in the dock over carbon trading fraud scheme
A court in Frankfurt is looking into the role that suspended employees…
Apple to pay Italy millions to settle tax fraud case
US consumer electronics giant Apple has agreed to pay 318 million euros…
Nigeria: Corruption scares off companies
The Dutch company Brunel no longer wants to do business in Nigeria.…
Ahmed Ezz’s appeal on parliamentary ban postponed
Steel magnate was released from prison on bail after major convictions against…
