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Europol Report: An analysis of financial and economic crime
Serious and organised crime continues to threaten the internal security of the EU says a new report: The Other Side...
Analysis finds Synthetic Identity Fraud growing to record levels
As origination volumes for some credit products slow, analysis finds fraud risk is continuing its upward trajectory as fraudsters employ...
Cybersecurity spending grows…as does the threat
As the number of corporate cybersecurity threats grow, company treasurers intend to devote the same or more resources to defending...
Pro-Russian Hackers warn of attacks on SWIFT and other European payment systems
Just days after hackers claimed to have targeted the inner workings of the European Investment Bank (EIB) – claims that...
UK Banks ramp up pressure on Big Tech in fight on fraud
Sky News has obtained a letter to the UK prime minister that technology companies must contribute to the cost of...
Will Generative AI be the the democratisation of fraud
Generative AI and, more specifically AI based chatbots such as ChatGPT, have continued to dominate headlines and amaze consumers this...
US fraud statistics: FAI/Deepfake multiply at alarming rates
New Q1 2023 fraud statistics for North America and how they compare to 2022 have been released. The information is...
UK cryptocurrency fraud has surpassed £300 million in 2022
The UK’s fraud reporting agency, Action Fraud, says cryptocurrency fraud has surpassed £300 million in 2022, an increase of more...