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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· 1 day 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· 4 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· 4 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· 1 day 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?
Retail Banker International via Yahoo Finance· 1 day 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...
Three Los Angeles Men from the Highland Park area Indicted for Allegedly Stealing Checks from Post...
Sierra Sun Times· 3 days agoOffice docks and elsewhere in Southern California to fraudulently obtain other people’s checks, used...
What Happened After a Reporter Tracked Down The Identity Thief Who Stole $5,000 - Slashdot
Slashdot· 6 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 ...
Will FinCen’s Customer Identification Program Burden Banks and Consumers?
PYMNTS.com· 24 hours agoThe fight between financial institutions and fraudsters is an eternal one, and a key battlefield...
What is a cashier’s check, and how does it work?
Yahoo Personal Finance· 5 days agoIf you need to make a large payment, a cashier’s check can be a more secure alternative to personal checks or cash. So how does a cashier’s check work?...
