New Anti-Money Laundering Technology Sees UK Fraud Rings Frozen
Pay.UK’s Faster Payments team is today announcing the official launch of the anti-fraud Mule Insights Tactical Solution (MITS) following a successful pilot by participants of
Tag : fraud
£500 Million in Fraudulent Transactions Catalyst for Banks to Revamp Fraud Strategies
More than £500m was stolen from customers of British banks in the first half of 2018, according to Industry group UK Finance. Whilst £145m of
12.3 Million Brits Have Been Victims Of Online Fraud
One in four (23%) Brits have been victims of fraud when shopping online – with 8% duped more than once, according to the inaugural Shieldpay
Revealed – The Biggest Scam in Australian History
Whenever we hear the words ‘financial scam’, there are a number of thoughts that immediately spring to mind. From mysterious Panama bank accounts to smooth-taking
Blockchain and Fraud Risk — What’s it look like? We take you through two cases
Like any means of value transfer and storage, solutions based on blockchain technology are vulnerable to fraud. According to the Association of Certified Fraud Examiners