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Fraud

All Company UpdatesDevelopersFraudIdentityOnboarding
Promotional banner for an article on pig butchering awareness featuring an image of a pig.

You May Not Have Heard Of a ‘Pig Butchering’ Scam, But It’s Coming

There’s a new trend in the world of fraud that’s taken the Far East by storm and is now coming West — so you ne

fraudidentitypig butchering

Fergal Parkinson
6 February 2023

These are the top five scams of 2026

Fraud is now industrialised, automated and increasingly powered by artificial intelligence. The most important shift is not t

bank impersonation scamscard theft and shoulder surfingcyber attack

Andreea Denovschi
3 February 2023

Promotional graphic for an article on how gaming companies can use identity verification to avoid hefty fines and protect their reputation, featuring a silhouette of a game controller.

Calling all Gaming Companies! Here’s How To Avoid Hefty Fines And Protect Your Reputation

It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over

finesfraudgambling

Fergal Parkinson
25 January 2023

Smartphone displaying a caller id with a "scam likely" warning, promoting an article on app fraud detection.

How to Detect APP Fraud: Key Strategies to Stay Ahead of Scammers

Learn how to shield your business from APP scams, one of the fastest-growing scams in real-time payments!

appfraudsocial engineering

Zoe Barber
11 January 2023

Professional woman on a phone call with a promotional banner for an article about phone call etiquette.

Why You Should Pause For Thought When You’re Asked To ‘Ring Me Back’

Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front desk, gi

fraudidentity
A promotional graphic featuring an article about cv fraud, with a person reviewing a resume on a desk.

The Growing Problem of CV Fraud Globally

Paul Elliott must have seemed too good to be true when he applied to be head of RE at Yarm School in Yorkshire. Not only was

fraudidentity
An informative graphic on mobile security, featuring an article about preventing becoming a victim of mobile fraud.

Mobile Fraud – And How To Avoid Becoming A Victim

Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,

fraudidentity

Fergal Parkinson
4 January 2023

An article on sim-swap fraud awareness featuring a sim card.

Why this SIM-Swap Story is a Wake-up Call

There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B

fraudidentity

Fergal Parkinson
1 November 2022

An older woman examining a document with a magnifying glass, accompanied by a promotional graphic for an article discussing the resilience of older customers against scammers.

Why Older Customers Are Not The ‘Easy Targets’ Scammers Think

Consumer organisation has had to pivot to cover online bank security. The latest report looks at the robustness of banking ap

fraudidentity
Promotional graphic for an article discussing uk fintech customers' concerns about security, featuring an overlay of a financial graph on a thoughtful individual's silhouette.

Why are so many UK Fintech customers concerned about security?

The fintech sector in the UK is surging, attracting investment on an unprecedented scale and hailed for its innovation and vi

financial service providersfintechfraud
Promotional graphic for an article on victim of fraud by Edward Glasscote with a zoomed-in view of figures representing people.

Who are the Victims of Fraud?

With a recent wave of fraud specifically targeting the young, how accurate is the assumption that only older people are the v

cyber securityfraudidentity

Edward Glasscote
27 July 2022

Promotional graphic for an article on ghost broking prevention, featuring a ghost and the title 'how to bust ghostbroking' by Edward Glasscote.

How you can Bust Ghost Broking

Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?

fraudghostbrokinginsurancefraud

Edward Glasscote
7 April 2022