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...
Read More42.5% 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...
Read MoreHastings 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...
Read MoreSenior 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...
Read MoreSurge in ‘no claims’ fraud worries UK insurance companies
Opportunistic drivers submitting false 'no claims' documents are causing increasing concern for insurance companies. This follows a rise in filings...
Read More‘Frankenstein’ identities pose a multi-billion pound fraud threat
The latest fraud threatening the UK could cost businesses at least £4.2 billion if appropriate steps are not taken, new...
Read MoreDCL and DWF urge insurance industry to combat fraud following award win
Direct Commercial Limited (DCL) and DWF are calling on the insurance industry to intensify efforts in combating fraud. This follows...
Read MoreCifas urges government to combat fraud with new reforms
Cifas challenges government to “do more” to tackle the epidemic of fraud Fraud prevention service Cifas has officially launched its...
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