Tag: Fraud

People of different ages fall foul of different types of payment fraud, but new research suggests Generation Z are more likely to be a victim of fraud through confidence tricks.

A trader at a global investment bank is accused of deceitfully manipulating a deal between a bond issuer and the investment bank he was working at.

A Top Gear mechanic and a pan-European criminal gang are among the criminals the HM Revenure and Customs is most proud of having caught in 2019.

Bó, the new digital bank from RBS, has reportedly been hit by a wave of fraudsters during the short time it has been live.

Nearly eight in ten US merchants have experienced some form of fraud since they started their operations, according to the latest American Express research...

British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.

UK MPs call for sanctions on banks failing to meet deadline for new account check rule and to implement 24-hour delay on payments to help combat fraud.

Fraud and risk solution provider FRISS has revealed it is the developing a new add-on for fraud and risk management related to claims support.

Loyalty fraud has seen a sharp rise in 2019, with the number of incidents increasing by 89% compared with last year.

American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.