{"id":139216,"date":"2024-10-09T21:30:35","date_gmt":"2024-10-09T18:30:35","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=139216"},"modified":"2024-10-09T17:07:52","modified_gmt":"2024-10-09T14:07:52","slug":"revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/","title":{"rendered":"Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion"},"content":{"rendered":"<p>The firm, which serves more than 45 million users worldwide, <strong><a href=\"https:\/\/www.revolut.com\/blog\/post\/crypto-trust-uk\/\">detailed<\/a><\/strong> its security efforts in a recent blog entry.<\/p>\n<p>The company claims its security measures have saved customers an estimated \u00a3475 million this year, underscoring its commitment to safeguarding user funds. Revolut utilizes two-factor authentication and monitors for suspicious activity while providing 24\/7 expert assistance for any issues.<\/p>\n<p>The app noted that account closures due to fraudulent activity are quite rare, occurring in only 0.02% of cases. This statistic means users are significantly more likely to experience a car theft than have their accounts shut down by the service.<\/p>\n<style>\n    .dark-mode .read-more {background-color: #343a40 !important;}\n<\/style>\n<div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1 d-none d-md-block\">READ MORE:<\/h5>\n    <a class=\"article row\" href=\"https:\/\/cryptodnes.bg\/en\/crypto-project-secures-3-million-seed-funding-to-enhance-dapp-infrastructure\/\" title=\"Crypto Project Secures $3 Million Seed Funding to Enhance dApp Infrastructure\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img decoding=\"async\" class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/funding-pic-240x170.png\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Crypto Project Secures $3 Million Seed Funding to Enhance dApp Infrastructure<\/h4>           \n            \n        <\/div>        \n    <\/a>\n<\/div>\n<p>Revolut employs advanced algorithms to scrutinize cryptocurrency transactions, activating further checks when unusual patterns emerge. Investigations are launched if there&#8217;s a suspicion of criminal behavior, money laundering, or if a recipient\u2019s address is flagged for fraud or is linked to scams.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat currencies during 2023.<\/p>\n","protected":false},"author":3,"featured_media":37662,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[22,26],"tags":[],"class_list":["post-139216","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-others","category-cryptocrime"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion<\/title>\n<meta name=\"description\" content=\"Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion\" \/>\n<meta property=\"og:description\" content=\"Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/\" \/>\n<meta property=\"og:site_name\" content=\"Cryptodnes EN\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-09T18:30:35+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"853\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Alexander Stefanov\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Alexander Stefanov\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/\",\"url\":\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/\",\"name\":\"Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion\",\"isPartOf\":{\"@id\":\"https:\/\/cryptodnes.bg\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg\",\"datePublished\":\"2024-10-09T18:30:35+00:00\",\"author\":{\"@id\":\"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/121029bf2ce7d5bbdab7f447d5aeebb5\"},\"description\":\"Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat...\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/#primaryimage\",\"url\":\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg\",\"contentUrl\":\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg\",\"width\":1280,\"height\":853,\"caption\":\"revolut\"},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/#website\",\"url\":\"https:\/\/cryptodnes.bg\/en\/\",\"name\":\"Cryptodnes EN\",\"description\":\"Crypto News, Bitcoin Analysis and More\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/cryptodnes.bg\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/121029bf2ce7d5bbdab7f447d5aeebb5\",\"name\":\"Alexander Stefanov\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/6dd8585c9881c74e639b0a3d0a889929?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/6dd8585c9881c74e639b0a3d0a889929?s=96&d=mm&r=g\",\"caption\":\"Alexander Stefanov\"},\"url\":\"https:\/\/cryptodnes.bg\/en\/author\/alex100oo\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion","description":"Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat...","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/","og_locale":"en_US","og_type":"article","og_title":"Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion","og_description":"Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat...","og_url":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/","og_site_name":"Cryptodnes EN","article_published_time":"2024-10-09T18:30:35+00:00","og_image":[{"width":1280,"height":853,"url":"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg","type":"image\/jpeg"}],"author":"Alexander Stefanov","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Alexander Stefanov","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/","url":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/","name":"Revolut Prevents Major Fraudulent Transactions in 2023 Amid Crypto Expansion","isPartOf":{"@id":"https:\/\/cryptodnes.bg\/en\/#website"},"primaryImageOfPage":{"@id":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/#primaryimage"},"image":{"@id":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/#primaryimage"},"thumbnailUrl":"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg","datePublished":"2024-10-09T18:30:35+00:00","author":{"@id":"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/121029bf2ce7d5bbdab7f447d5aeebb5"},"description":"Revolut, the digital banking app, reported blocking over $621 million in potentially fraudulent transactions involving both crypto and fiat...","inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cryptodnes.bg\/en\/revolut-prevents-major-fraudulent-transactions-in-2023-amid-crypto-expansion\/#primaryimage","url":"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg","contentUrl":"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2022\/07\/revolut-3.jpeg","width":1280,"height":853,"caption":"revolut"},{"@type":"WebSite","@id":"https:\/\/cryptodnes.bg\/en\/#website","url":"https:\/\/cryptodnes.bg\/en\/","name":"Cryptodnes EN","description":"Crypto News, Bitcoin Analysis and More","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/cryptodnes.bg\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/121029bf2ce7d5bbdab7f447d5aeebb5","name":"Alexander Stefanov","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/cryptodnes.bg\/en\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/6dd8585c9881c74e639b0a3d0a889929?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/6dd8585c9881c74e639b0a3d0a889929?s=96&d=mm&r=g","caption":"Alexander Stefanov"},"url":"https:\/\/cryptodnes.bg\/en\/author\/alex100oo\/"}]}},"modified_by":"C0323492922","_links":{"self":[{"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/posts\/139216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/comments?post=139216"}],"version-history":[{"count":1,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/posts\/139216\/revisions"}],"predecessor-version":[{"id":139217,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/posts\/139216\/revisions\/139217"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/media\/37662"}],"wp:attachment":[{"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/media?parent=139216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/categories?post=139216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cryptodnes.bg\/en\/wp-json\/wp\/v2\/tags?post=139216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}