Fraud

Image for Defeating Frankenstein’s monster: A tale of the financial industry’s fight against synthetic identity fraud
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

Image for Payments app Zelle begins refunds for imposter scams after Washington pressure
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

Image for Battling bots in the ticketing industry: how best to stymie the scalpers
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

Image for Facebook & Fraud. The Customer isn’t always right
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

Image for Haunted by a ghost broker: Why the insurance industry needs to redouble its efforts to protect consumers
Finance

Haunted by a ghost broker: Why the insurance industry needs to redouble its efforts to protect consumers

Fraud is an ever-changing but ever-present threat to the insurance industry. Scammers are constantly...

15th May, 2023

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Technology

Fighting Fraud: Why should preventing crime be voluntary?

The House of Lords’ recent report about the scope and impact of fraud in the UK stated that fraud ac...

12th May, 2023

Image for NatWest limits customers’ crypto transfers, citing scam concerns
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

Image for Using digital identity verification software to mitigate fraud in the frenzied rental market
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

Image for Fraudsters Targeting Mid-Sized Financial Institutions – FRAML Technology Counters Attacks
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

Image for TD, other banks reach $1.35 billion settlements to end Stanford litigation
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

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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

Image for How digital signatures and blockchain technology can help to mitigate fraud risks
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