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
Fraud
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
Business
Addressing Expense Fraud: A Vital Concern for Businesses Amidst Economic Strain in the UK
Addressing Expense Fraud: A Vital Concern for Businesses Amidst Economic Strain in the UK The ongoin...
14th June, 2024
Technology
How can AI keep smaller institutions ahead of financial fraud?
How can AI keep smaller institutions ahead of financial fraud? Stuart Tarmy, Head of Industry Vertic...
29th April, 2024
Finance
From Data to Defense: The Case for Data Orchestration in the Fight Against Financial Fraud
From Data to Defense: The Case for Data Orchestration in the Fight Against Financial Fraud By Fang Y...
18th March, 2024
Finance
Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 2024
Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 202...
29th February, 2024
Technology
Guarding Against APP Fraud by Adopting Confirmation of Payee
Guarding Against APP Fraud by Adopting Confirmation of Payee By Alberto Céspedes-Sharp, Pre-Sales Co...
12th February, 2024