Expert: how to spot trademark renewal scams & avoid falling victim to fraud
BUSINESSES across the UK are at constant risk of trademark renewal scams, experts have warned. Each day, messages drop into company email inboxes – with scammers […]
Fraud
Victim of money laundering teams up with Barclays and Snapchat to launch Don’t Get Finessed campaign
The campaign officially launched this week with a video to mark International Fraud Awareness Week Elevate Her UK, a London-based charity supporting young women and […]
FCA warns financial services firms over AI fraud
Financial Conduct Authority CEO highlights risks of ‘deepfake’ fraud as well as benefits of Artificial Intelligence The head of the Financial Conduct Authority has said that artificial […]
Enhanced ISF Saves Banks Time & Effort, Preventing Cheque Payment Fraud
The introduction of Image Survivable Features (ISFs) on cheques has substantially helped to reduce the amount of cheque fraud perpetrated. UK Finance report that gross […]
PayPal and Mastercard most impersonated in financial phishing schemes in 2021
Scammers create emails and websites that impersonate the top brands worldwide, in hopes of tricking victims into giving up their financial accounts or credit card […]
AML specialists analyse the common ways to launder money and how to spot them
Money laundering costs the British economy roughly £37 billion each year and is a significant issue across the world. Its prevalence is largely due to […]
Are you Ready for the Holiday Shopping Season? Four Steps Retailers Can Take to Retain Customers and Maximize Growth
Written by Aaron Begner, EMEA GM at Forter While consumers are busy planning back-garden barbeques and summer stay-cations, the retail community is turning its thoughts […]
Govia Thameslink recovers £600K by stopping delay repay fraud
Railway service provider addresses long-standing fraud types with Contextual Decision Intelligence Quantexa, the data and analytics software company pioneering Contextual Decision Intelligence (CDI), announced today […]
3 Tips on How to Spot Online Payment Fraud during Holiday Shopping Season
As e-commerce continues to soar, so does the number of various payment scams. This year e-commerce will have to handle most of the holiday shopper […]