Tag: Fraud

UK MPs call for sanctions on banks failing to meet deadline for new account check rule and to implement 24-hour delay on payments to help combat fraud.

Fraud and risk solution provider FRISS has revealed it is the developing a new add-on for fraud and risk management related to claims support.

American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.

Advanced Fraud Solutions (AFS) has formed a strategic partnership with Automated Systems to build support check fraud protections.

Bot and online fraud mitigation platform Shape Security has raised $51m in a new growth funding round, which brings its valuation to $1bn.

Number of millennials falling victim to scams designed to trick people into handing over cash to fraudsters is rising more than any other age group, according to a study from Lloyds Bank.

Paychex has launched cyber liability protection which will help companies with costs from data breaches, hackers, ransomware and banking fraud.

Australia’s financial and cyber crime group has charged five people in conjunction with fraud and money laundering of cryptocurrency.

Equifax, a credit scoring company, will pay up to $700m to the US regulator as a result of a data breach in 2017.

TSB Bank has joined forces with Jumio, the identity-verification startup, to enable customers to access their bank accounts with a selfie. However, old people may not be keen to use it.