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Fraud

Latest articles

Image for Only a third of UK consumers trust Buy Now Pay Later services to protect their data, with half stating they would only use the service if it was provided by their banks
Finance

Only a third of UK consumers trust Buy Now Pay Later services to protect their data, with half stating they would only use the service if it was provided by their banks

New research from digital identity firm Callsign highlights how one in eight Brits have experienced...

8th April, 2022

Image for Five ways your business is being defrauded and how AP automation can help you stop it
Business

Five ways your business is being defrauded and how AP automation can help you stop it

By Daniel Ball, SVP of Innovation at Medius Occupational fraud is nothing new. Yet, it has increased...

7th April, 2022

Image for Why fast-growing financial organisations must be data-focused in the fight against fraud
Finance

Why fast-growing financial organisations must be data-focused in the fight against fraud

Boris Huard, EMEA MD for Identity & Fraud at GBG, the digital identity experts Fraud is a huge probl...

7th April, 2022

Image for APP fraud costing banks and their customers dearly
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

Image for Why Are Money Remittance Scams Becoming Harder to Detect? Yotam Dar Explains
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

Image for How automation helps invoice finance lenders spot and stop fraud faster
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

Image for Hybrid working linked to the increase of fraud
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

Image for Visa’s anti-bot play means it’s time to think beyond the CAPTCHA
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

Image for 4 Ways to Fight Digital Onboarding Fraud in 2022 and Beyond
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

Image for UK must do more to recoup billions of pounds of COVID fraud – lawmakers say
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

Image for Scams – Have we created our own Catch-22?
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

Image for The Anatomy of the Prepaid Card Fraudster
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