Despite promising figures showing a tumble in the rate of fraud, @UKFtweets's latest report has urged for cross-sector action to stall fraudulent activities and slow...
In response to climbing #authorsiedpushpayment #fraud numbers, @thePSR encourages financial institutions to continue to develop their fraud detection and prevention infrastructure, as new proposal would...
The #cryptoasset risk management company, @Elliptic has published research revealing that criminals have used #DeFi exchanges, cross-chain bridges, and ‘coin swap’ services to obfuscate more...
Looking back at the trends in #fraud over the past two years, @ii_couk speaks on fraudsters taking advantage of people struggling with the #costofliving crisis...
#Crypto has exacerbated the #moneylaundering problem says @P20payments as it published a new report calling for collaborative action within the industry....
The #familyfraud #scams have spiked by 58 per cent since the same point last year, as #fraudsters impersonate their targets’ sons and daughters with bogus...
#Machinelearning is very effective at fighting #fraud. But businesses shouldn’t rely on their #payments provider alone says @Stripe as it analyses fraud in the current climate....
To combat payments fraud, businesses must implement a hybrid model as it offers a much more efficacious deterrent, benefitting as it does from being able...
The damage caused by high-profile regulatory action could dent confidence in the wider open banking ecosystem, potentially hurting all players and slowing down the pace...