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Sunday, June 16, 2024
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Tag: fraud

What Tactics Cybercriminals Use: Revolut Raises Awareness of Fraud Risks

Revolut is highlighting the dangers of fraud and urging users to exercise caution when receiving messages from companies requesting their personal information.

The story of the ‘World’s most wanted man’ Wirecard’s Jan Marsalek

Jan Marsalek, who was Wirecard’s chief operating officer, is one of the current world's most wanted men. He is now supposed to be in Russia, in a GRU safehouse west of Moscow, after Bellingcat reported he was present in Minsk two days ago.

Curve is back online after the Wirecard scandal

Curve customers are now able to make payments as usual. This comes after a three-day outage starting last Friday since Curve's infrastructural provider Wirecard activities were frozen by the FCA.

Wirecard collapse freezes accounts of Pockit or Curve customers

The Financial Conduct Authority (FCA) has imposed a number of requirements on payment processor Wirecard.

The fall of Wirecard: Wirecard files for insolvency and former CEO Markus Braun gets arrested

Wirecard’s former CEO, Markus Braun has been arrested on suspicion of false accounting and market manipulation and Wirecard is filing for insolvency.

Wirecard says missing €1.9 billion probably does not even exist

Wirecard is a German payments company and its shares have fallen by more than 60% after the firm said its auditors from Ernst & Young had raised questions over cash balances worth €1.9bn last week.
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