ICTIS – Telecommunications UK Fraud Forum

ICTIS

Google and Meta Join UK Banks in Data-Sharing Drive Before 'Failure To Prevent Fraud ... April 1, 2025
Big Tech Joins Banking Alliance To Fight Fraud. On Monday, March 31, Stop Scams UK announced that over a dozen banks, technology companies and telecom ...
AI-Native Fraud Prevention Company, Feedzai, Partners with Highnote to Secure Acquiring ... April 1, 2025
AI-Native Fraud Prevention Company, Feedzai, Partners with ... Meta Scam Epidemic: UK Worst for WhatsApp Scams in Europe, Revolut Data Reveals.
Former police chief Nick Adderley cleared of fraud - BBC News April 1, 2025
England · Regions. Former police chief cleared of fraud by watchdog. Nick Adderley a man who is dressed in a black police uniform and police hat ...
Billionaire VistaJet founder wins heated fraud spat - CDR News April 1, 2025
Bilta (UK) v Tradition Financial Services Comprendium UK Fraud ... AI-aided fraud: The next frontier. Robert Li | April 1, 2025. Fraudsters are ...
Innovis Partners with Alloy to Boost Fraud Protection via FailSafe® Integration - Silicon UK April 1, 2025
This integration will allow financial institutions to quickly access the FailSafe fraud suite, a multi-layered fraud solution powered by Innovis data.
Police and bank official impersonation fraud threat warning April 1, 2025
If you think you've been a victim of courier fraud, contact your bank immediately and report it to Action Fraud online at actionfraud.police.uk or ...
Sector must 'start again' to tackle 'different beast' of commercial fraud | Insurance Times April 1, 2025
'It wasn't that long ago that the insurance industry came together to tackle major personal lines fraud, so it should be easy to do it again,' ...
FA lobbies UK government to make 'tailgating' at turnstiles a criminal offence - The Guardian April 1, 2025
... fraud. The Guardian has learned that no charges have been issued owing to very low conviction rates for tailgating, which has become a major issue ...
S$1.5b nickel fraud trial: Ex-director says he invested S$26m, believing scheme was legitimate - CNA April 1, 2025
S$1.5b nickel fraud trial: Ex-director says he invested S$26m ... UK account under the name of Envy Asset Management Trading. Separately ...
Fraud warning: Pensioner loses £12,000 to man claiming to be a police officer - Sheffield Star April 1, 2025
If you are a victim of fraud please report it to Action Fraud, either online via: https://www.actionfraud.police.uk/reporting-fraud-and-cyber ...