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fraud-prevention

Breaking down the data from this year’s Annual Report from UK Finance Fraud Prevention
June 05, 2025 Breaking down the data from this year’s Annual Report from UK Finance
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Immigration scams the latest example of scammers weaponizing the zeitgeist Fraud Prevention
May 29, 2025 Immigration scams the latest example of scammers weaponizing the zeitgeist
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UK Finance findings and the future of fraud in the UK Fraud Prevention
May 29, 2025 UK Finance findings and the future of fraud in the UK
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Are rising fraud numbers in India a warning sign — or a sign of growing awareness? Account takeover
May 08, 2025 Are rising fraud numbers in India a warning sign — or a sign of growing awareness?
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France: Western Europe’s top spot for organized crime Fraud Prevention
April 11, 2025 France: Western Europe’s top spot for organized crime
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The collapse of the UK fintech sector that wasn’t: Insights from five months of mandatory reimbursement Fraud Prevention
March 24, 2025 The collapse of the UK fintech sector that wasn’t: Insights from five months of mandatory reimbursement
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Breaking the fraud cycle: Why consumer awareness alone is not enough Social engineering scams
March 19, 2025 Breaking the fraud cycle: Why consumer awareness alone is not enough
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OpenAI validates our concerns Fraud Prevention
March 18, 2025 OpenAI validates our concerns
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From account takeover to pig butchering: What SARs data reveals about fraud in 2025 Account takeover
March 17, 2025 From account takeover to pig butchering: What SARs data reveals about fraud in 2025
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Regulatory reshuffle: Will the PSR-FCA consolidation impact financial crime priorities? Fraud Prevention
March 12, 2025 Regulatory reshuffle: Will the PSR-FCA consolidation impact financial crime priorities?
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Instant payments in Germany: Real-time transfers, heightened risk Payments
March 05, 2025 Instant payments in Germany: Real-time transfers, heightened risk
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It’s time the world learns about money mules Fraud Prevention
January 28, 2025 It’s time the world learns about money mules
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