Innovative combination of telephony signals and card data delivers first real-time solution to spot scams with early pilot reducing the number of people scammed by 41% LONDON--(BUSINESS WIRE)--In the ...
Financial scams are on the rise. Here’s what to be aware of to make sure you don’t fall victim to one, and what to do if you or someone you know is scammed. Criminals stole over £1bn through fraud in ...
Fraud is the most prevalent type of crime in the UK, accounting for over 40% of offences in England and Wales, according to ...
NICE Actimize, a NiCE business, has announced the launch of the Actimize Insights Network, a groundbreaking intelligence ...
BEDFORD, Mass.--(BUSINESS WIRE)--Outseer, the global leader in payments authentication and monitoring solutions, has published its latest 1H 2022 Outseer™ Fraud & Payments Report, showing the alarming ...
Authorized push payment (APP) fraud has grown at such scale and sophistication in the UK that it should be considered a national security risk, according to a new Royal United Services Institute (RUSI ...
Fraudsters have switched up their tactics after the UK cracked down on authorized push payment scams, meaning the overall amount stolen was broadly unchanged last year. Criminals swiped £1.2 billion ...
Business Email Compromise sits at the nexus of cyber risk, financial crime and payments regulation. Under the UK’s APP reimbursement regime and broader supervisory expectations, firms must adapt ...