Tag: Fraud

Nasdaq Verafin has published a significant report, "Financial Crime Insights: Europe," which sheds light on the magnitude of financial crime across the continent. Derived...

In a crucial update from the CFTC, the OCEO has issued a warning about the growing use of generative AI in fraud schemes. The...

In the face of persistent threats from payment fraud, over one in ten Canadians have experienced such incidents in the last six months, maintaining...

The CFIT has recently announced an initiative aimed at curbing the escalating fraud rates in the UK through the introduction of a Digital Company ID.

Banks and online retailers have dramatically improved their fraud detection capabilities by integrating shared fraud intelligence into their risk assessments, according to the Global...

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...