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EXCLUSIVE: "Freedom Calling" - Timur Turlov, Freedom Holding Corp in 'The Paytech Magazine'
Timur Turlov is building a financial ecosystem in Kazakhstan, which could serve as a blueprint […]
Money Sent to Romance Scammers Jumps 37 Percent in a Year, as TSB Warns Public of Victims Trapped in Relationships Spanning Months
TSB’s latest report into romance fraud shows that money sent to scammers jumped by 37 percent in a year
Nationwide Launches New ‘Call Checker’ as Brits Lose Confidence Due to Scam Calls
Nationwide has expanded its popular Scam Checker service with a new Call Checker feature that tells customers they are speaking to them
Three in Four Shoppers Believe AI Advances Have Made Scams More Convincing, Fuelling Black Friday Fraud Fears
Ahead of Black Friday, the UK’s busiest retail event, new research shows that AI is making consumers more susceptible to purchase scams says Barclays
Over £600 Million Stolen by Fraudsters in First Half of 2025
UK Finance today releases its half year fraud report, detailing the amount its members reported as stolen through payment fraud and scams
Account Takeover Attacks Surge 122% in Fintech as Agentic Commerce Adoption Looms
Sift released its Q3 2025 Digital Trust Index revealing account takeover attacks targeting the fintech and finance industry have surged
Almost 5,000 Fake FCA Scam Reports in First Six Months of 2025, Financial Regulator Warns
The FCA revealed it has received almost 5,000 fake FCA scam reports in the first half of 2025.
Fraud Loss Reaches £2.3bn as Fraudsters Become Increasingly Sophisticated
New figures show the total reported amount lost to fraud reached £2.3bn in 2024, according […]
GenAI Is Reshaping Fraud Prevention Strategies in India - Experian Insight Report
Experian, a leader in data and technology, presents its latest research report, offering insights from senior fraud protection leaders on how Generative AI (GenAI) is transforming the fraud landscape.
New Report From PSR Shows How Fraudsters Exploit Major Platforms to Scam Consumers
Preventing Authorised Push Payment (APP) scams is one of the Payment Systems Regulator’s (PSR) top […]
Middesk Introduces Address Risk Insights to Further Reduce Risk and Boost KYB Compliance
Leading business identity company Middesk announced the introduction of Address Risk Insights, a critical new […]
Visa Blocks 410% More Suspected Fraud This Black Friday, as Fraudsters Target UK Shoppers
Consumers have come out in force again this Black Friday, while fraudsters have continued to […]
Smartnumbers Research Reveals Contact Centres Are a Prime Target for Fraudsters
Smartnumbers, the organisation that fights fraud by protecting contact centres, has today released the findings […]
UK Urged to Lead Cross-Border War on £420 Billion ‘Fraudemic’ Sweeping the Globe
With just a week until the new mandatory fraud reimbursement rules come into force, the […]
Tackling Fraudsters in the Heart of the City | Smartnumbers Consortium 2024
In further coverage from the Smartnumbers Consortium 2024, we’re getting the perspectives of other organisations […]
The Fraud Lifecycle | Smartnumbers Consortium 2024
Catching fraudsters throughout the fraud lifecycle. At Smartnumbers Consortium 2024 we spoke to product manager […]
- AutoRek & Microsoft: Why Reconciliation Is Becoming Strategic Read more
- EXCLUSIVE: “Freedom Calling” – Timur Turlov, Freedom Holding Corp in ‘The Paytech Magazine’ Read more
- Nationwide Launches Teacher Accreditation to Boost Financial Education in Schools Read more
- Ant International Becomes Official Sponsor of The Argentine National Football Team Read more
- DNERO Launches Borderless Neobank Powering the Rise of the Latino Economy Read more
