Banking
APP fraud costing banks and their customers dearly
By Martin Wilson, CEO of Digital Identity Net The alarming growth in authorised push payment (APP) f...
30th March, 2022
Fraud
Latest articles
Finance
Why Are Money Remittance Scams Becoming Harder to Detect? Yotam Dar Explains
Consumers lost an estimated $5.8 billion to fraud in 2021 due to online scams. The vast majority of...
17th March, 2022
Finance
How automation helps invoice finance lenders spot and stop fraud faster
By Venugopala Dumpala, Practice Head Banking & Financial Services At the start of a new year, we oft...
7th March, 2022
Business
Hybrid working linked to the increase of fraud
By Ryan Demaray, SMB EMEA MD, SAP Concur UK It is no secret that businesses have struggled to get to...
23rd February, 2022
Technology
Visa’s anti-bot play means it’s time to think beyond the CAPTCHA
By Marc Brown, APJC Director, Sales and Solutions Engineering for multi-cloud security and applicati...
15th February, 2022
Technology
4 Ways to Fight Digital Onboarding Fraud in 2022 and Beyond
By Robert Prigge, Jumio CEO Financial institutions have always required vigilance against online fra...
15th February, 2022
Top Stories
UK must do more to recoup billions of pounds of COVID fraud – lawmakers say
By Andrew MacAskill LONDON (Reuters) – Britain’s government is failing to put enough effort into fin...
11th February, 2022
Business
Scams – Have we created our own Catch-22?
By Amir Nooriala, Chief Commercial Officer at Callsign Anyone who grew up with the internet as a reg...
16th September, 2021
Finance
The Anatomy of the Prepaid Card Fraudster
In order to fight fraud in the payment industry, it is essential to understand how the fraudster thi...
15th September, 2021
Business
Walmart says looking into fake press release on litecoin tie-up
By Uday Sampath Kumar (Reuters) -Walmart Inc said on Monday it was looking into how a fake press sta...
14th September, 2021
Top Stories
Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future
By Matthew Attwell, Risk & Client Services Director at The ai Corporation (ai) Fraud has reached...
2nd March, 2019
Top Stories
PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014