FICO Survey Shows How UK Fraud Teams Struggled in Pandemic
Nearly four out of five respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention
5 Strategies for Fighting First-Party and Synthetic Identity Fraud
How do you prevent first-party fraud and synthetic identity fraud without putting unnecessary barriers in the way of customers?
Why Do Fraudsters Use Synthetic Identities?
Synthetic identity fraud is hitting hard and financial institutions are unsure how to deal with it
European Card Fraud — How the UK Drove Down Losses 8%
European card fraud reduced by 2% across 18 countries studied - but there were winners and losers
Confirmation of Payee Might Not Stop Push Payment Fraud
Confirmation of payee has some benefits in fighting authorised push payment fraud, but it also has drawbacks. Here are six.
3 Things Banks Can Do to Tackle Push Payment Fraud
The pressure for banks to tackle push payment fraud is mounting – besides liability, the scope for bad publicity and loss of reputation is significant.
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