Top Stories
NatWest limits customers’ crypto transfers, citing scam concerns
By Elizabeth Howcroft LONDON (Reuters) – Britain’s NatWest has imposed new limits on the daily and m...
15th March, 2023
Fraud
Latest articles
Technology
Using digital identity verification software to mitigate fraud in the frenzied rental market
By Mark O’Hara, Enterprise Sales Manager and Right to Rent expert at ID-Pal Fraud thrives in uncerta...
13th March, 2023
Finance
Fraudsters Targeting Mid-Sized Financial Institutions – FRAML Technology Counters Attacks
By Eric Tran-Le, VP & Head of Premier, NICE Actimize As global financial institutions continue to ar...
1st March, 2023
Top Stories
TD, other banks reach $1.35 billion settlements to end Stanford litigation
By Jonathan Stempel (Reuters) -Three banks agreed to pay $1.35 billion to resolve litigation by form...
28th February, 2023
Banking
Top tips for Avoiding Bank Account Scams in 2023
By Gemma Staite, Threat Analytics Lead at BioCatch Record levels of fraud are being dealt with in th...
4th January, 2023
Technology
How digital signatures and blockchain technology can help to mitigate fraud risks
Tage Borg, Chief Technology Officer of Scrive, explains the preventative measures banks should be im...
9th December, 2022
Banking
Top payments trends for 2023: a year of continuing transformation
By Jon Horddal, Group Chief Product Officer at emerchantpay Over the last few years, payments innova...
7th December, 2022
Finance
Fraud and Scam Predictions That Will Shape 2023
If you’re thinking fraudsters will turn over a new leaf and resolve to behave themselves in 2023, it...
7th December, 2022
Technology
Get wise to the growing threat of fintech job candidate fraud in 2023
By Daniel Callaghan, CEO and co-founder of global pre-employment screening company Veremark. There a...
7th December, 2022
Business
UK Stop Ad Funded Crime (UKSAFC) set up to tackle online fraud
World-leading initiative sees UK advertising professionals, policymakers, technology providers, and...
1st December, 2022
Banking
What Impact Does Proposed U.S. Legislation on Authorized Fraud Liability Have on Banks?
Jake Emry, Fraud Prevention Subject Matter Expert, NICE Actimize Social engineering scams are flouri...
21st November, 2022
Finance
Criminal Minds: Account Opening Fraud Tactics put to the Test
By Raj Dasgupta, Director, Global Advisory, BioCatch The last two years have created a perfect storm...
31st October, 2022