Fraud

Image for Preparing for 2025: Securing Payments in the GenAI Era
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

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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

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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

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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

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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

Image for CAPITAL INTENSIVE PROJECTS: THE IMPACT OF FRAUD, ERROR, WASTE AND ABUSE
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

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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

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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

Image for From Data to Defense: The Case for Data Orchestration in the Fight Against Financial Fraud
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

Image for Fraud Against Financial Institutions Calls for Tighter Security Measures Protecting Customers in 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

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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

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Finance

2024 fraud trends

2024 fraud trends By Andrew Doyle, CEO, AML compliance software, NorthRow There’s no escaping the fa...

20th November, 2023