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
Fraud
Latest articles
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
Finance
2024 fraud trends
2024 fraud trends By Andrew Doyle, CEO, AML compliance software, NorthRow There’s no escaping the fa...
20th November, 2023
Finance
Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identity fraud
Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identit...
14th November, 2023
Top Stories
Payments app Zelle begins refunds for imposter scams after Washington pressure
Payments app Zelle begins refunds for imposter scams after Washington pressure By Hannah Lang (Reute...
13th November, 2023
Technology
Battling bots in the ticketing industry: how best to stymie the scalpers
Battling bots in the ticketing industry: how best to stymie the scalpers By Antoine Vastel, Head of...
14th September, 2023
Business
Facebook & Fraud. The Customer isn’t always right
Facebook & Fraud. The Customer isn’t always right By Sumit Bansal, VP APAC at BlueVoyant Fraud scams...
14th June, 2023