Tag: Fraud

New research from Visa has uncovered the alarming scale of fraud impacting small-medium businesses (SMBs) in the UK. The study shows that over two fifths...

In a study conducted by the OWASP and Appdome, concerns over mobile app fraud are increasingly alarming among UK consumers.

In the financial sector, the spotlight has recently intensified on non-financial misconduct, spurred by the Financial Conduct Authority's (FCA) focused initiatives and investigations into issues like sexism, bullying, and discrimination.

In a recent post by Resistant AI, the company delved deeper into the truth around the 'OnlyFake' phenomenon and Gen AI fraud.

One of the most pressing issues with the financial industry right now is document fraud. How can RegTech's tackle this challenge and provide more support?

AccessPay, a trailblazer in bank integration services, has introduced a significant enhancement to its Fraud & Error Prevention Suite. The suite now incorporates Confirmation of...

In a recent whitepaper by Resistant AI, the firm outlined the threat of serial fraud and how to combat financial crime in document automation.

Eleven of the world's leading tech companies are gearing up for a significant collaboration with the British government.

RegTech firm Flagright recently jumped into the topic of invoice fraud and how it can impact the modern business.

A report by AU10TIX has discovered there has been a 44% jump in organized identity (ID) fraud across North America.