Headlines
Britain sees 12% spike in fraud cases as banks battle $1.6 billion epidemic
By Lawrence White LONDON (Reuters) -Britain's financial sector saw a record 3.31 million fraud cases...
27th May, 2025
Fraud
Latest articles
Headlines
Ex-aide to Georgia's most powerful man detained after fleeing fraud trial
By Felix Light TBILISI (Reuters) -Georgian authorities said on Tuesday they had arrested an ex-aide...
27th May, 2025
Technology
How FPAD is Transforming Scam Detection
By Sandy Lavorel, Head of Fraud Intelligence at NetGuardians
20th May, 2025
Headlines
Thailand mulls wall at Cambodia border as scam centre crackdown widens
BANGKOK (Reuters) - Thailand is studying the idea of building a wall on part of its its border with...
3rd March, 2025
Finance
Open banking is on the UK government’s agenda, but is the vision achievable and is it what consumers need?
By Philip Plambeck, Managing Director, Computop UK There have already been so many developments in t...
11th December, 2024
Banking
The Shocking Truth About Money Mule Scams Endangering Students and Banks
In today’s digital age, where scams and fraud are increasingly sophisticated, college students have...
28th November, 2024
Technology
Preparing for 2025: Securing Payments in the GenAI Era
By Andy Vrabel, General Manager, Payment Ecosystem Solutions at LegitScript As we approach 2025, fin...
26th November, 2024
Technology
Fraudsters Shift Focus to AI-Driven Scams, APP Fraud Remains Concern
AI has significantly enhanced the abilities of fraudsters, making their schemes more efficient and a...
11th November, 2024
Banking
The rising threat of scams: as new regulation comes into force, can banks afford not to protect consumers?
Tom Gaffney, cybersecurity expert at F-Secure, shares thoughts on what financial organisations can d...
8th November, 2024
Investing
Hype vs Fraud – How to spot the modern day ‘red flags’ when investing in a startup
By Olivia Bishop – Reputation Management Lawyer at Slateford No investor wants to live with the regr...
24th October, 2024
Banking
Britain proposes new powers for banks in fight against fraudsters
LONDON (Reuters) – Britain is giving banks enhanced new powers to delay and investigate suspicious p...
3rd October, 2024
Business
CAPITAL INTENSIVE PROJECTS: THE IMPACT OF FRAUD, ERROR, WASTE AND ABUSE
By Laurent Colombant, EMEA Payment Integrity Solution Lead at SAS. For leaders managing capital-inte...
19th August, 2024