Tag: Fraud

Forter, a fraud prevention company, has released its Loyalty Program Protection service which will help companies cope with rising levels of fraud.

Over three quarters (77%) of chief security officers (CS0s) in the financial sector are worried about the use of deepfake video, audio and images.

Banks are refusing to cover losses in fraud cases if they can prove they show fraud warnings at the point of purchase, according to a study from Which? Money.

It will be impossible to completely stop scams from happening. While technology and better alertness will help to lower the number of successful incidents, some will inevitably slip through under the radar.

People of different ages fall foul of different types of payment fraud, but new research suggests Generation Z are more likely to be a victim of fraud through confidence tricks.

A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.

A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.

Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage claims.

Bó, the new digital bank from RBS, has reportedly been hit by a wave of fraudsters during the short time it has been live. Around 30%...

British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.