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MSc Fintech and Digital Banking





Digital Sherlock Holmes vs. Scammers: The Ultimate Face-Off in Digital Banking
13 Feb 2025 /
By ESILV Paris /
Tags: ,
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Imagine this: a cybercriminal creates a fake identity using a mix of real and stolen information, applies for a loan, and walks away with thousands, without ever setting foot in a bank. Sounds like something out of a high-tech crime thriller, right? Unfortunately, this isn’t fiction. As financial transactions move online, scammers are getting smarter. […]


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