Browsing: fraud prevention

As technology progresses, payment systems face growing fraud challenges, demanding increased vigilance from users and institutions alike.The rise in ecommerce…

The introduction of corporate digital IDs could significantly reduce economic losses in the UK.Projected savings in economic crime prevention amount…

Industry leaders demand Meta take stronger action against fake accounts to combat fraud.ClearBank CEO highlights social media’s role in push…

Retailers face mounting challenges as £11 billion is lost to fraud in the UK.Thin retail margins heighten the impact of…

The decision by the PSR to lower the fraud reimbursement cap has sparked significant debate among experts.The cap for Authorised…

UK journalist Martin Blackham has lodged a formal complaint against Barclaycard, alleging anti-Semitism over a credit limit issue.Blackham claims the…

Banks in the UK are set to receive enhanced powers to freeze large transactions for up to four days as…

The HMRC has reported a significant £4.1 billion loss attributed to R&D tax fraud since 2020, triggering financial tensions between…