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Vital fraud protections should be made mandatory, a consumer watchdog has warned, as a report found that more than £1 billion is estimated to have been lost to bank transfer scams in just three years.
https://www.scotsman.com/news/uk-news/banks-are-failing-bring-fraud-protections-time-2463480
A new ICAEW report argues that auditors play a significant role in detecting and preventing fraud and sets out recommendations for how to do this.
https://www.icaew.com/insights/features/2020/mar-2020/fraudulent-financial-reporting-the-role-of-auditors
Zurich has announced a partnership with Carpe Data – a California-based company which offers a claims monitoring system powered by alternative and emerging data – to improve claims processing efficiency and help in the detection of insurance fraud.
Ecommerce is increasingly open to payment fraud: time to think holistically about how to tackle it with machine learning, report stresses
https://internetretailing.net/themes/online-payment-fraud-losses-to-exceed-200bn-over-next-5-years-says-juniper-21056
More than £1million worth of fraud — often targeting vulnerable and elderly customers — has been prevented through the Banking Protocol, a UK-wide scheme that enables bank branch staff to spot potential fraud victims and request an immediate police response.
https://westbridgfordwire.com/1-1-million-worth-of-fraud-prevented-in-nottinghamshire/
Nicola Sharp of corporate crime solicitors Rahman Ravelli emphasises the importance of companies having preventative measures that are fit for purpose.
Yorkshire Building Society will be holding events across the country providing people with hints and tips on how not to become victims of financial fraud.
If fraudsters are executing their campaigns very quickly and on a massive scale; the same approach must now be taken by brands.
Blockchain rose to prominence after Bitcoin skyrocketed in both price and popularity. After the success of Bitcoin, a slew of other cryptocurrencies debuted such as Litecoin, Ethereum, and Monero. Cryptocurrencies operate using blockchain. Although blockchain may conjure up cryptocurrency, there are tons of non-cryptocurrency blockchain applications. It’s a technology poised to revolutionize many industries. Learn all about the best non-crypto blockchain use cases, from what blockchain is to how it’s shifting landscapes in multiple sectors!
Recently, I spoke about fraud at the Federal Deposit Insurance Corporation for their investigators.
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