Tag: Fraud

New research from Visa has uncovered the alarming scale of fraud impacting small-medium businesses (SMBs) in the UK. The study shows that over two fifths...

The growing prevalence of APP fraud has long focused financial institutions on the need for robust detection and prevention strategies. However, a critical component...

In a study conducted by the OWASP and Appdome, concerns over mobile app fraud are increasingly alarming among UK consumers. According to Finextra, the significant...

The UK Government has announced new legislation that allows banks to impose a three-day hold on suspicious payments.

European RegTech investment stats in H1 2024: UK, France and Germany retained top 3 spots for the most active RegTech markets based on number...

The Japanese government, led by Prime Minister Fumio Kishida, has resolved to combat the escalating issue of fraudulent advertisements on social media.

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

Sanction Scanner conducted a comprehensive survey, gathering insights from over 400 respondents across more than 50 countries and various industries. The findings shed light...

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime.

An IDC InfoBrief, sponsored by Mitek, highlights trends in consumer satisfaction and the ongoing battle against AI-generated fraud.