financial crime prevention Archives - FAX NEWS

Tuesday, December 3, 2024

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Facebook Marketplace

Artificial Intelligence (AI), banking bosses, criminal activity, Facebook Marketplace, financial crime prevention, fraud prevention, fraudulent advertising, fraudulent sellers, House of Commons committee, machine learning, Meta, online fraud, organized fraud, purchase scams, Revolut, safety, scam prevention, security measures, social media platforms, trust, trustworthiness. 1 min read

One Third of Sellers on Facebook Marketplace ‘Probably Fraudulent’, Banking Bosses Tell MPs

Banking officials have raised concerns about the prevalence of fraudulent activity on Facebook Marketplace, with one-third of sellers flagged as