By: 21 November 2024

SMBs lose £4,000 annually to fraud, finds Visa

Recent report from Visa uncovers the scale of loss to fraud among small and medium-sized businesses  Small and medium-sized businesses...

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By: 19 November 2024

Fraud is evolving. Here’s how we fight it.

The UK government is stepping up efforts to fight fraud with new laws and initiatives like the Joint Fraud Sector...

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By: 24 October 2024

MS Amlin Insurance expands fraud prevention measures with Synectics Partnership 

Synectics’ National SIRA system will now be used by MS Amlin to check for fraud risks in its agriculture and...

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By: 17 October 2024

Claims fraud and GenAI – fighting smart!

Philip White, lawyer at The Legal Director (pictured), explores how insurers are using generative AI to tackle claims fraud. He...

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By: 11 October 2024

Finance and fraud sectors await four-day hold on suspicious payments with bated breath 

With the new legislation coming into effect at the end of October 2024, only time will tell whether the benefits...

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By: 9 October 2024

42.5% of fraud attempts now AI-driven, reports Signicat

With AI-driven fraud on the rise, the financial industry needs to act now to build better defences and stay ahead...

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By: 2 October 2024

Hastings Direct Loans automates loan decisioning and fraud catch with IDVerse identity infrastructure

Hasting Direct Loans (part of the Hastings Group) has selected IDVerse to continue its mission of automating their customer journey...

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By: 23 July 2024

Senior mobile users most targeted in 2023 telecom fraud wave

Surge in telecoms fraud cases in 2023 The latest data from Cifas has highlighted a concerning amount of fraud in...

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