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Gold IRA "Account Executive" Salesman Tactics Leaked
Meet John. He has a polished title, a confident voice, and a script he’s run […]
Vyntra Report Warns of Industrialised AI Fraud as Global Scam Losses Hit $442 Billion
Global scam losses have surged to an estimated $442 billion in the past 12 months according to the latest data in Vyntra’s newly released 2026 fraud trends report
Telegram Named Fastest-Growing Source of Fraud in 2025
Revolut today released its fourth Consumer Security and Financial Crime Report revealing that scams are rampant, with Telegram identified as the fastest-growing source of APP fraud
ComplyAdvantage FinTea Chats: Why AI Is No Longer Optional in Compliance, with James Kindon of Kabayan Capital
At this edition of ComplyAdvantage FinTea Chats, the conversation explores the realities of modern compliance. […]
Rising Fraud Puts Half of UK Retailers at Risk of Closing or Scaling Back in 2026
Rising fraud is putting significant pressure on UK retailers, with half of businesses at risk of closing or scaling back
Open Banking Fraud Remains Significantly Lower Than Industry Average, But Sophisticated Scams Are Rising, Says OBL
Open Banking Limited (OBL) has released its latest report on financial crime, revealing that fraud linked to open banking payments remains well below the wider industry average
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
Young Brits Hit Hardest by Scams - Nearly Half Lost Money in the Past Year
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year
Starling Launches UK-First AI Tool to Combat Scams
Starling Bank has launched Scam Intelligence, using AI to help customers spot the warning signs of purchase scams
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
Banking Scams Up 65% Globally in Last Year
A new report from BioCatch, which prevents financial crime by recognizing patterns in human behavior, points to the explosive and exponential growth of scams all around the world.
TSB in Warning to Young People and Learner Drivers – as Driving Lesson & Test Fraud More Than Doubles
TSB can reveal a sharp spike in fraudsters targeting learner drivers, as losses to those hopeful of getting behind the wheel have more than doubled
Charm Security and Give an Hour Unite AI and Mental Health Expertise to Fight Scams
Charm Security and Give an Hour have partnered to address the financial and psychological harms of scams and financial crime
The Rise of AI Scams: Less Than 4% of Brits Can Identify Real Videos vs Deepfake Ones
When shown a series of 8 short video clips featuring both real and deepfake celebrities, only 3.7% of Brits were able to correctly identify them all.
MariBank Launches New In-App Safeguards to Combat Phishing Scams
MariBank is introducing new security measures to protect customers’ cards from increasingly sophisticated phishing scams
Almost 5,000 Fake FCA Scams Reported in First 6 Months of 2025
Scammers aim to steal money by getting people to hand over funds or sensitive information, such as bank account PINs and passwords.
- Gold IRA “Account Executive” Salesman Tactics Leaked Read more
- NatWest Accelerator Announces New Commitments to Build an Inclusive Entrepreneurial Economy Read more
- Revolut Locks in Paris Headquarters for Western Europe Read more
- Mastercard and Krungthai Card Complete First Live Agentic Transaction in Thailand Read more
- Finastra and Marketnode Transform Credit Agreement Onboarding Through AI Read more
