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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Majority of TikTok ‘Finfluencers’ Breaking FCA Rules, Analysis Finds
New analysis has uncovered rampant non-compliance amongst popular TikTok ‘finfluencers’
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
TSB Warns of Spike in Purchase Fraud Ahead of Festive Shopping Season, as Bank Ups Calls to Social Media Firms
TSB data reveals that purchase scams now account for 63% of all bank transfer fraud cases reported by its customers
A Quarter of Debt Advice on Social Media Promote Products or Services
Social media has become the go-to place for quick financial fixes, but new research reveals just how dangerous debt advice on social media can be.
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
Over Half of Those Who Have Acted on Social Media Financial Advice Have Lost Money, TSB Finds
TSB found that over two-fifths (42%) of 16–24-year-olds reported having used social media to access financial advice in the past 12 months
2 in 3 UK Adults Say Social Media Giants Have It in Their Power to Do More to Combat Payment Scams
Over two thirds (69%) of the UK adult population believe social media companies have it […]
Visa Recognizes Creators as Small Businesses
At the opening session of Web Summit in Lisbon, Portugal, Visa unveiled significant commitments to […]
TSB Issues Purchase Fraud Warning Ahead of Busy Sales Period as Social Media Scams Continue to Target Consumers
As consumers ready themselves for Black Friday and Christmas, TSB is urging consumers to be […]
AU10TIX Q3 2024 Global Identity Fraud Report Detects Skyrocketing Social Media Attacks in Lead-Up to US Presidential Election
AU10TIX, a global technology leader in identity verification and management, today released its Q3 2024 […]
FCA Cracks Down on Illegal Finfluencers
20 finfluencers are being interviewed under caution by the Financial Conduct Authority (FCA), as it […]
AI Voice Cloning Scams Could Catch Millions Out - With Over a Quarter of UK Adults Targeted in the Past Year
Voice cloning scams – where fraudsters use AI technology to replicate the voice of a […]
Social Media Inspires Gen Z to Save More and Budget Better
Social media may be inspiring a new generation of savvy savers and fiscally responsible young […]
Barclays Scams Bulletin: Brits Encouraged to Be Vigilant as Invoice and Mandate Scams Rise
The inaugural Barclays Scams Bulletin, launching today, shows that the total value and volume of […]
Hackers Target Investors as Crypto Prices Rise
CYJAX, a threat intelligence provider, today announces its latest research on the cryptocurrency industry. It […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
