Blog: Fraud
October 22, 2025
Verification of Payee (VoP): What the new regulations mean for the automotive sector
A new measure has come into force throughout the SEPA zone: Verification of Payee (VoP)...
Read the articleApril 9, 2025
IBAN fraud in the automotive industry: protecting your reputation and financial interests
Every day, car dealers and distributors fall victim to bank transfer fraud.
Read the articleDecember 19, 2023
How to protect your business from money transfer fraud
Find out how to protect your business against money transfer fraud and other scams.
Read the articleNovember 10, 2023
How does Fintecture actively combat money transfer fraud?
Find out how Fintecture fights money transfer fraud. Risks, consequences and solutions to secure your transactions.
Read the articleNovember 15, 2022
How to fight against fraud in e-commerce?
A third of fraud victims suffered losses in excess of 10,000 euros, and 14% in excess of...
Read the article
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