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Compliance with the FCA guidance on safeguarding customer funds is a must
Compliance with the FCA’s recent guidance on safeguarding customer funds must be adhered to fully by Non-Bank Institutions(NBIs) – because...
What fraud teams need to know about Joker’s Stash
The ecosystem for stolen credit card information comes in several varieties, ranging from low-tier markets selling recycled cards from past breaches, to...
Fraud attacks increase 30% in Q3 as cybercriminals test stolen credentials in advance of holiday retail season
Fraud increased 30% overall in Q3 2019 and bot-driven account registration fraud is up 70% as cybercriminals test stolen credentials...
The Fifth Anti-Money Laundering Directive – Ready or Not?
The 10th of January 2020 marks the date that the banking and payments industry cannot afford to ignore. It is...
Passwords the weakest link as GCHQ prevents over 1 million stolen credit cards
The National Cyber Security Centre (NCSC), a division of intelligence agency GCHQ, 2019 report revealed that the scheme Operation Haulster...
Latest hacker price list shows Cybercrime-as-a-Service is thriving
Armor has released its annual Black Market report which shows that cybercrime-as-a-service is thriving, with cybercriminals staying ahead of the...
Infographic: 10 mobile security myths exposed
Businesses have been investing heavily in their cybersecurity infrastructure. However, mobile devices and mobile security in most organisations remain an...
UK Banking industry stops £4.5 million of fraud a day in H1 2019
The finance industry prevented £820 million of unauthorised fraud in H1 2019, up 14% on the previous year, according to...