Fraud & Security

23 Nov 23 @ 17:59

A new study shows an alarming trends in synthetic fraud growth. The study, which polled 500 fraud and risk professionals at financial services and fintech companies in the US, shows... read more

31 Oct 23 @ 14:00

The UK’s Payment Systems Regulator (PSR) has published its first APP fraud and scams performance report. Authorised push payment (APP) fraud happens when a fraudster tricks someone into sending a... read more

25 Oct 23 @ 12:28

APP fraud (Authorised Push Payment) losses continued to be driven by the abuse of online platforms and telecommunications. Criminals commit investment scams advertised on search engines and social media, romance scams... read more

18 Oct 23 @ 17:45

Businesses worldwide plan to significantly increase the money they spend on fighting e-commerce fraud, according to new research from Ravelin. Globally 75% of merchants polled say they will increase their... read more

16 Oct 23 @ 17:17

Around the world we’ve experienced rapidly changing dynamics over the last few years. There’s been large-scale transformation to the workforce and global supply chains, along with the emergence of new... read more

11 Sep 23 @ 15:00

Serious and organised crime continues to threaten the internal security of the EU says a new report: The Other Side of the Coin: An Analysis of Financial and Economic Crime.... read more

08 Sep 23 @ 15:40

Visa has released the Fall 2023 edition of its Biannual Threats Report which highlights emerging fraud schemes targeting the global economy. This edition showcases a significant rise of phishing schemes... read more

29 Aug 23 @ 16:43

As origination volumes for some credit products slow, analysis finds fraud risk is continuing its upward trajectory as fraudsters employ increasingly sophisticated tactics to target lenders. TransUnion found that synthetic identity... read more

22 Aug 23 @ 15:21

With more than a third of online shoppers (35 percent) having been a target of fraud over the past year and more than 100,000 consumers in the UK alone falling... read more

09 Aug 23 @ 11:29

In a new podcast, Payments Cards & Mobile Managing Director Alex Rolfe is joined by Roy Prayikulam, SVP Risk and Fraud at Inform. The two discuss the present and future... read more

14 Jul 23 @ 11:20

2022 was a somewhat paradoxical year for e-commerce. History was made as online retail sales surpassed $5 trillion for the first time, and the market saw more businesses “go global”... read more

05 Jul 23 @ 16:45

Recent weeks have seen a slew of bad news about the ongoing scandal of rising payments fraud – especially in the online environment. According to LexisNexis Risk Solutions and Oxford... read more