The UK government has published a long-awaited review of disclosure and fraud offences, setting out an ambitious package of reforms designed to address the growing problem of fraud, in particular ...
MILLIONS of Brits could be at risk of a “dangerous” new bank card scam, a consumer group has warned. Which? said criminals have started tricking people into approving scam card ...
UK consumers experienced higher volumes of fraud and more losses in the first half of the year, compared to the same time period in 2024, according to the latest figures from the banking industry. UK ...
Authorised push payment (APP) fraud losses have fallen by an estimated £73 million annually, according to a review into the impact of rules requiring banks to reimburse victims. APP fraud happens when ...
Over 220,000 cases were filed with the UK’s National Fraud Database (NFD) between January and June, the highest number ever ...
In its July 2024 policy statement on compliance and monitoring under the Faster Payments APP fraud mandatory reimbursement requirement, the PSR introduced some leeway on timing for PSPs to comply with ...
On 17 April 2024, the Payment Systems Regulator (PSR) published a consultation on the data and information that payment service providers (PSPs) will be required to ...
Record investment in fraud prevention hasn't stopped it. Candice Pressinger explains why coordinated action is what is needed ...
Food fraud is costing the UK economy up to £2 billion every year, according to the first study to calculate its full economic impact. The research, from the University of Portsmouth, estimates that ...
Forbes contributors publish independent expert analyses and insights. I write about how fintech is disrupting the financial industry. This voice experience is generated by AI. Learn more. This voice ...
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