Revolut has blocked "potential fraudulent transactions" worth $13.5 million in the past three months.

According to a report by Jinse Finance, Revolut, a cryptocurrency-friendly emerging bank, announced that it has prevented potential customer losses of millions of dollars from fraudulent cryptocurrency transfers in the past three months. Revolut’s Head of Financial Crime and Fraud, Woody Malouf, stated that the company estimates it has saved customers over $590 million in potential fraudulent transactions in 2023. Such potential fraud cases include celebrity endorsement scams, Depth forgery, and AI-generated fraud.

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 4
  • Repost
  • Share
Comment
0/400
GateUser-cbfd7bf8vip
· 2024-10-07 23:48
pro take me 💰
View OriginalReply0
GateUser-cbfd7bf8vip
· 2024-10-07 23:44
pro take me 💰
View OriginalReply0
GateUser-cbfd7bf8vip
· 2024-10-07 23:44
bull回速归 🐂
View OriginalReply0
GateUser-cbfd7bf8vip
· 2024-10-07 23:40
bull回速归 🐂
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)