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  1. Home
  2. Economy
175 new news items in the last 24 hours
13 October 12:16

The Visa Scam Disruption Department has identified fraud attempts totaling 1 billion dollars, of which 260 million are in Europe.

Raluca Ioana Draghici
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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

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Wall-street
Visa a oprit fraude de peste 1 miliard de dolari la nivel global în doar un an: Comercianții frauduloși au fost identificați cu AI
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Adevarul
Visa a dejucat fraude financiare uriașe, de peste 1 miliard de dolari
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Antena3
Visa identifică tentative de fraudă de peste un miliard de dolari

ȘTIRI PE ACELEAȘI SUBIECTE

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Current Affairs
Revolut users, in light of attempted fraud through phone calls
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Current Affairs
ANAF has identified a complex mechanism of tax fraud, blocking illegal VAT refunds of 19 million lei and estimating the total damage at over 55 million lei.
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International
VAT fraud: EU proposes a real-time cooperation mechanism between authorities
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International
Seven suspects have been arrested as part of a European investigation into VAT fraud involving electronic products, with estimated losses of 48 million euros.
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Current Affairs
Two women have deceived dozens of people, illegally selling homes and cars, causing a damage of 1.3 million euros. The police conducted searches in Bucharest and the neighboring counties.
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International
The EU proposes strengthening cooperation between EPPO, OLAF, and member states to combat VAT fraud.
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Visa fraud attempted fraud Traders cyber security

Informat Diaspora

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Diaspora
54 minutes ago

Austrian Chancellor Christian Stocker emphasized the contribution of the Romanian community in Austria to bilateral relations, on the occasion of Romania's National Day.

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Informat Moldova

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Republic of Moldova
2 hours ago

Walking with a drone through the village. A Moldovan found a Russian drone in the field. He took out the motor, put it in a trailer, and drove it around the village.

Sources
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+6

Editor’s Recommendations

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INSCOP Surveys
11 minutes ago
Breaking News

INSCOP Research survey commissioned by Informat.ro | Who is leading in the race for the Capital City Hall: potential voters vs mobilized voters

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Exclusive
2 hours ago
Original Content

DIGITAL DUEL by NewsVibe. TOP 5 parties in the Romanian online space, in the last week

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Opinions
16 minutes ago

Andrei Pleșu: An unpleasant film...

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International
3 hours ago

Survey: 51% of Europeans believe there is a high risk of war with Russia in the coming years, with significant variations between countries. 48% consider Donald Trump "an enemy of Europe"

Sources
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Yesterday 15:37
Podcast

Podcast "Informed People". Raluca Turcan, about the elections in Bucharest: "when three argue, the fourth might win"

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