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'Synthetic Fraud' Reaches Record Levels - Fintech Finance March 18, 2025
New insights from Experian today reveal the rise of 'synthetic fraud' in the UK. Analysis of confirmed fraudulent and potentially fraudulent ...
UK Finance Calls for Regulatory Overhaul to Boost Sector | FinTech Magazine March 18, 2025
... fraud. UK Finance: Plan for Growth. Regulatory Architecture Reform. The organisation proposes merging the Financial Conduct Authority (FCA) and the ...
Keeping on top of evolving fraud threats and policy developments - Lexology March 18, 2025
Barely a day goes by without fraud making headlines: whether referenced as romance scams, pyramid investments, or insider dealing, ...
Money blog: 'My Deliveroo order was wrong and they refused to replace it. Is that allowed?' March 18, 2025
Businesses could be given greater control under the proposals being considered, and could promote innovative payment methods or fraud prevention ...
O2 UK's AI Flags 50 Million Suspected SPAM and Scam Calls a Month - ISPreview UK March 18, 2025
Murray Mackenzie, Director of Fraud Prevention at VMO2, said: “With more than 50 million calls suspected nuisance and scam calls now being flagged ...
AI flagging 50 million scam and nuisance calls every month to O2 customers thanks to free ... March 18, 2025
Murray Mackenzie, Director of Fraud Prevention at Virgin Media O2 said: “With more than 50 million calls suspected nuisance and scam calls now being ...
UK lender Close Brothers says court appeal of motor claims will cost it more | Reuters March 18, 2025
Businesscategory · Exclusive: Vietnam developer proposes 15-year rescue for bank at heart of giant fraud, documents show. March 17, 2025. The logo of ...
DWP crackdown powers expand to 'non-benefit payments' - Yahoo News UK March 18, 2025
New administrative penalties will be brought in for cases of fraud involving 'non-benefit payments', the DWP minister revealed.
How secure branded calling helps financial firms protect consumers from fraud March 18, 2025
The US banking and finance services industry (BFSI) is being hammered with fraud and scams – and so are its customers. branded calling - fintech ...
Is Facebook about to fall foul of new fraud laws? - Yahoo Finance March 18, 2025
This week the anti-fraud provisions of the Online Safety Act start to become enforceable. This could mean huge fines for social media firms that ...