monzo

Ensignbus Bans Monzo & Revolut Customers from Making Contactless Mobile Payments

Coulda Caught That with Fraud.net! A UK bus company has banned…


aml compliance

Wise.com fined by Abu Dhabi watchdog for failing AML compliance

Coulda Caught That with Fraud.net! Abu Dhabi’s Financial…


pandemic fraud

Prosecutors Struggle to Catch Up to a Tidal Wave of Pandemic Fraud

Coulda Caught That with Fraud.net! Investigators say there was so…