Wire Fraud
Latest Posts
CertifID acquires digital payment platform Paymints.io
Jan 14, 2025Wire fraud protection firm CertifID has acquired digital money transfer firm Paymints.io, according an announcement on Tuesday. The financial terms of the deal were not disclosed.
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Anywhere faces racketeering charges in Minnesota lawsuit
Dec 17, 2024 -
First American launches real-time fraud alert system
Dec 11, 2024 -
Notary firm Proof is now offering a deepfake detection tool
Oct 24, 2024 -
CertifID expands insurance coverage on wire transfers
Sep 19, 2024 -
Proof, Qualia introduce security features designed to combat fraud
Jun 21, 2024 -
Real estate firms may be on the hook for wire fraud losses: CertifID
Jun 13, 2024 -
FundingShield’s Ike Suri on the limits of AI in fighting fraud
Apr 18, 2024 -
CertifID and Old Republic partner to prevent fraud
Apr 18, 2024 -
Nearly half of loans processed in Q1 showed fraud risks: FundingShield
Apr 17, 2024 -
FundingShield to provide title fraud solutions to CoreLogic amid spike in cyberattacks
Feb 22, 2024 -
Consumer education at the center of wire fraud mitigation efforts
Feb 06, 2024
