A survey by American Banker indicates that check fraud is the top fraud concern for banks, especially smaller ones. This is ...

Traditional fraud detection methods often struggle to keep pace with increasingly sophisticated scams. But, artificial intelligence (AI) is revolutionising the way businesses detect and prevent ...

The Serious Fraud Office (SFO) has released its updated Strategic Areas of Focus (SAFs), designed to ensure its specialist ...

In order to test new fraud prevention strategies, the Department for Work and Pensions (DWP) has established a pilot ...

The DWP plans to access 15 banks under new powers to claw back overpayments, with benefit claimants in the firing line ...

Tim Walz to propose his own fraud prevention measures. “What we’ve seen in the last ... some of the recommendations have been ...

Under the UK guidance, UK enforcers will expect to see fraud prevention plans designed to prevent fraud by “associated persons” that are proportionate to the risk and potential impacts ...

and will educate on the key components of the Organic Fraud Prevention Plan and how to put it into real on-the-job practice. They will be built on the Organic Fraud Prevention Solutions program’s ...

Fraud professionals overwhelmingly agree (71%) that the majority of fraud attacks were committed by financial criminals and ...

While over 76% of fraud decision-makers recognise the growing threat of AI in fraud, only 22% of organisations have started ...