The Visa Scam Disruption Department has identified fraud attempts totaling 1 billion dollars, of which 260 million are in Europe.
Raluca Ioana Draghici
Economy
www.shutterstock.com
Always see our news on Google
Visa created the Fraud Prevention Department a year ago, aiming to identify and prevent fraud. During this time, attempts at fraud worth over 1 billion dollars have been discovered, of which 260 million dollars were in Europe. By collaborating with clients and authorities worldwide, the department has managed to prevent the activities of over 25,000 fraudulent merchants, thus demonstrating the effectiveness of the implemented security measures.
Sources
Latest News
22:52
Bogdan Ivan accuses coordinated attacks against PSD leaders who criticize the measures of Ilie Bolojan and the USR
22:51
Emmanuel Macron announces the detention of the oil tanker DF Peak. It is suspected of illegally transporting fuel and having links to Russia’s shadow fleet.
22:27
Police in Cologne, Germany, are investigating two young men suspected of using a robot to sexually harass a 16-year-old girl
22:24
Saudi Arabia intercepted a ballistic missile launched toward Riyadh, following explosions and an air-raid alert issued to residents
22:23
Two Turkish nationals have been detained in Germany / Poland accuses them of sabotaging a Starlink station on Russia’s orders
See more news
NEWS ON THE SAME TOPICS
Current Affairs
Police conducted searches in a case involving card fraud after foreign tourists were allegedly deceived in the Old Town.
Current Affairs
CSALB warns: more than 170 requests concerning bank fraud have been submitted this year
.webp)
Republic of Moldova
A young woman from Briceni, Moldova lost over 114,000 lei after being convinced to invest in false schemes.
International
Searches in 19 European countries, including Romania, in a fraud involving second-hand phones sold as new
Personalized news feed, AI-powered search, and notifications in a more interactive experience.
