Tag: Fraud

A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.

A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.

Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage claims.

Bó, the new digital bank from RBS, has reportedly been hit by a wave of fraudsters during the short time it has been live. Around 30%...

British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.

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.