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
Fraud is now industrialised, automated and increasingly powered by artificial intelligence. The most important shift is not t
It’s crunch time for online gaming firms. Global regulators have stepped up their crackdown, with fines totalling over
Learn how to shield your business from APP scams, one of the fastest-growing scams in real-time payments!
Picture the scene: the bustling entrance and reception area of a large company in London. A man approaches the front desk, gi
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
Let me ask you to think for a moment about Tunbridge Wells. It’s a large, well-heeled and attractive spa town in Kent,
There are lots of stories around about various financial scams these days — you can find a new one pretty much every day. B
Consumer organisation has had to pivot to cover online bank security. The latest report looks at the robustness of banking ap
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With a recent wave of fraud specifically targeting the young, how accurate is the assumption that only older people are the v
Ghost Broking fraud is a rising threat in the insurance world. How is this fraud performed, and can it be prevented?