We are in the grip of a global fraud epidemic. The numbers are staggering. According to the latest Federal Trade Commission ...

BNY Investments has warned customers not to fall for people purporting to work for the company and offering financial ...

PingPong, the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3's Verification of Payee (VoP) solution for SEPA account ...

PingPong, the world-leading provider of embedded cross-border payment solutions for enterprises, today announces it will be using Form3's Verification of Payee (VoP) solution for SEPA account ...

Spoofing involves fraudsters attempting to dupe people into handing over their bank details or other important financial ...

The average time from acceptance to closure for mediated cases in 2024 was 88.7 days, approximately 27 days faster than the ...

Investment scams saw a 34 per cent increase in losses in 2024 hitting £144.4mn, the first recorded rise since 2021. The UK Finance Annual Fraud report revealed £1.17bn was lost to fraudsters ...

However, the first and most effective line of defence remains you – the Business Owner, the Finance Director, the employee ...

We speak to Nick Rugg, Head of Fintech and Investment Management Insurance at Markel International, on ways fintechs can cope ...

Biometric logins, such as facial recognition, are becoming increasingly common within mobile banking apps to ensure they are ...

The Payment Systems Regulator reports that over half of Authorised Push Payment fraud involves Meta platforms like Facebook. Scam Interceptors' Nick Stapleton regularly spots fraudulent ads on his ...

The chief executive of the Financial Conduct Authority faced a grilling by MPs on Tuesday following fresh BNPL regulation.