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Fraud losses dip by 4% but over £1bn stolen by criminals in 2023 reports UK Finance
Private Banker International via Yahoo Finance· 3 days agoFraud Services, KPMG UK said: “Over the past year, banks have seen a continued uptick in innovative...
JD Supra: World Bank Group’s Watchful Eye: A Reminder of How Minor Ethical Breaches Can Result in...
JD Supra· 20 hours agoThe World Bank Group’s enforcement arm, the Office of Suspension and Debarment...supplier, or service provider.2 Additionally, any loans already given can be cancelled. For ...
Taylor Swift and Olympics scams fuelling fraud
BBC via Yahoo Finance· 3 days agoHowever, the number of victims and money stolen in romance...Losses in these cases were up 17% to £36m and involved an average of 10 payments per case....
Tricked consumers lose record amount to purchase scams in 2023 – UK Finance
PA Media: Money via Yahoo Finance· 3 days agoHepburn, fraud spokesperson at TSB, which operates its own fraud refund guarantee, said: “We see...
Mount Vernon mail carrier, husband arrested by feds in alleged credit card scheme
Gannett via AOL· 22 hours agoIn one case, a victim had been expecting a credit card in mid August 2023. It never arrived but she...
How can UK fintechs keep pace in the AI race?
Electronic Payments via Yahoo Finance· 22 hours agoAndrew Bailey, governor of the Bank of England, recently tried to articulate his experience of the use of AI...gain trust and flourish. As such, steps...
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
PYMNTS.com· 14 hours agoThe fight between financial institutions and fraudsters is an eternal one, and a key battlefield...
What Happened After a Reporter Tracked Down The Identity Thief Who Stole $5,000 - Slashdot
Slashdot· 5 days agoA police station manager reviewed footage from the bank — which was 200 miles away — and deduced that "someone had actually come into the bank and spoken ...
How the ‘Deadly Force’ Lie Swept Through the MAGA Media Ecosystem
The Dispatch via Yahoo News· 2 days agoPerhaps the best example of how pro-Trump voices online were acting in bad faith on this idea comes...
How To Avoid These Common Annoyances With Credit Card Rewards Programs | Bankrate
Bankrate.com· 17 hours agoPeople love their credit card rewards. Except when they don’t, which according to a new government...
