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 […]
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 […]
NICE Actimize, a NICE (NASDAQ: NICE) business, today announced that its AI and cloud-based Essentials anti-money laundering and anti-fraud solutions have been chosen by Target Group, a UK-based provider of business […]
Targeting the prevention and suppression of money laundering and terrorist financing The Cyprus Securities and Exchange Commission (CySEC) wishes to inform the public that the […]
Written by Kunal Sawhney, CEO, Kalkine Financial frauds have been on the rise, with fraudsters turning online, applying technology-enabled methods to commit scams. Recent data […]
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 […]
Automated attacks, widespread consumer and policy abuse, new payments regulation and heightened fraud attacks will plague the holiday season and beyond, a new report warns […]
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 […]
DLRT Limited based in Lisburn, NI, part of the TALL Group of Companies, the UK leader in securely printed documentation, are delighted to have provided […]
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