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The dramatic e-commerce boom, primarily fueled by the pandemic, is likely to remain as the economy begins to finally open up and show signs of… Read More »Shopify’s Wallet Gets a Boost As Its App Soars With Users
The European Banking Authority or (EBA) has had its email servers jeopardized in what is believed to be a “global Microsoft Exchange cyber-attack.” The EU… Read More »European Banking Authority (EBA) Slammed By Cyber-Attack
The way consumers pay and receive money is radically changing. Consumers are familiarized with making payments in real-time, using cards and wallets. As a result,… Read More »Why Lenders Should Consider Push Payments
Amazon has recently launched Transparency in Europe, India, and Canada to prevent counterfeit at scale. Besides, the eCommerce giant has also introduced the so-called Project… Read More »Prevent Counterfeit: Amazon’s Transparency & Project Zero
It’s no more a surprise that credit card fraud is a common thing these days and continues to further grow all over the world. Recently,… Read More »FTC and Ohio Stop Payment Processor & a Telemarketing Scheme
You might have heard about the New Jersey bank that handled $20 million for a firm connected with a Venezuelan laundering scheme, mightn’t you? If… Read More »Venezuelan Laundering Scheme: Bank Handled $20 Million
Chinese eCommerce giant Alibaba Group Holdings Ltd (BABA.N) has recently decided to allow small businesses in the U.S. to sell on its platform. This enables… Read More »U.S. Small Businesses Welcomed to Alibaba to Sell Globally
A Largo telemarketer, together with several of his companies, are to pay $2.5 million to end the dispute concerning their participation in a scheme. The… Read More »Telemarketer to Pay $2.5 Million for Participation in Scheme
Illicit trade has to do with smuggling, counterfeiting and tax evasion, human and wildlife trafficking. It causes progress to dwell on the dark side, adds… Read More »Illicit Trade: Danger for the Environment, Law, and the SDGs
The largest card issuer in the world, China UnionPay, has slipped into the European market, offering credit and debit cards throughout the continent. Thanks to… Read More »China’s UnionPay Enters Europe’s Payments Market