The government had proposed merchants be allowed to refuse card payments for transactions worth less than 60 euros - Copyright AFP Olivier DOULIERY The government had ...
LexisNexis® Risk Solutions' latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through ...
Retail Banker International on MSNOpinion
The UK has a fraud strategy. Now it needs to move faster than criminals
Jonathan Frost explains why the real test for the UK is whether there is the will, coordination and accountability to keep ...
In recent years, synthetic identity fraud has quietly become one of the fastest-growing forms of financial crime. Now, with the explosion of AI, the threat is accelerating at an alarming pace.
Data and tech company, Experian, and fraud prevention service, Cifas, released a report which reveals a 9% rise in identity fraud, signaling the scale of fraud facing UK based firms as the festive ...
Regula is charting the gap between outdated fraud‑prevention metrics, and the ones companies want to implement. It found this ...
The UK continues to roll out elements of a trusted digital identity scheme, as it moves to leverage the legal possibilities ...
Identity theft can empty your bank account, destroy your credit rating, and leave you struggling with debts you didn’t incur. These are the top services we've tested to prevent, detect, and remediate ...
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