Counter-fraud

Fraud patterns are evolving quickly since the coronavirus outbreak. However, the recent introduction of PSD2 and Strong Customer Authentication has meant that liability switches from merchant to customer for fraudulent transactions. Rob Crutchington at Encoded discusses how the new payment rules benefit merchants in a volatile retail market.

Caroline Bimson, Practice Manager – Business and Digital Consulting, Atkins, explores how the government is tackling fraud and highlights the three key technological developments that can help with their efforts

https://www.openaccessgovernment.org/could-technology-be-the-answer-to-tackling-fraud/96005/

SnapDragon founder and CEO Rachel Jones has launched BogusBuster, a new one-stop-shop to prevent online fraud which has been backed by Innovate UK.

As technology constantly evolves, becomes simpler and more cost effective, it is also simultaneously becoming more accessible to fraudsters.

The risk of fraud while working from home still looms, but as workers gradually return to workplaces the chance of fraud still remains.

Access to reliable online security has never been more critical for businesses today. In fact, 81% of business owners experienced payments fraud last year, according to a recent survey by J.P. Morgan and the Association for Financial Professionals (AFP).

The Whistleblower Protection Directive is a chance for the EU to ensure that people can expose corruption safely, but member states might be letting this opportunity pass them by.

In this guest post, Aaron Begner, General Manager of EMEA at Forter discusses how the Coronavirus forced an artificially accelerated move to an online society that has changed payment preferences and impacted omnichannel strategies.

Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behaviour.

Not having ownership of the problem only makes it worse, a new report argues.