Tag: investment fraud

BioCatch, a fraud and financial crime prevention company that identifies threats by analysing patterns in human behaviour, has published new data showing a sharp...

TSB has found that almost six in ten (59%) people who followed financial advice they encountered on social media went on to regret doing...

Morning commuters at London’s Waterloo station were met with an unusual sight this week as a mysterious ATM promised to “give away a fortune”,...

Financial crime intelligence sharing has emerged as a defining challenge for the payments industry as real-time transactions become the norm. Money now moves in seconds,...

More than half of people who have followed financial advice they found on social media have ended up losing money, new research from TSB...