Tag: Fraud
British duo sentenced over fraud and money laundering
Two British brothers - Peter and Andrew Currie - have been sentenced to eight years in prison over fraud and money laundering.
The charges stem...
Pay.UK to build a network for enhanced fraud detection
Pay.UK has announced a ‘major collaboration’ with some of the leading UK payments firms to establish a network that better prevents fraud attacks in...
Plaid launches anti-fraud network to stop ‘chain reaction fraud’
Financial services firm Plaid has announced the launch of ‘Plaid Beacon’, an anti-fraud network designed to protect fintechs and financial institutions.
Beacon aims to stop...
IDnow: gaining a deeper understanding of fraudulent behaviours
In the latest SBC Webinar, IDnow duo Roger Redfearn-Tyrzyk - Director of Global Gaming of IDnow - and Lovro Persen - Director of Document...
The Blockchain Bulletin: CBDCs ‘vulnerable to fraud’
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and having a major impact on the payment industry, with cryptocurrencies,...
payabl.: In-game payments – Striking a balance between profit and protection
Isavella Frangou, SVP of Global Sales at payabl., writes at length on the impact the payment process in the igaming and betting sectors can...
Rishi Sunak takes aim at text scammers with new fraud plan
UK Prime Minister, Rishi Sunak has vowed to crack down on text scammers as the government lays out its new plan for tackling fraud.
Key...
Digesting the Digits – Barclays given £12m as government grant, Brazil...
Number crunching is a key component of the payment industry, with digits being scattered across the sector’s key stories.
Each week, Payment Expert digests these...
NatWest unites with Featurespace to significantly strengthen fraud detection rates
Featurespace has revealed that it has combined with NatWest to improve financial scam detection rate by 135% through modelling technology.
The collaboration came amid the need...
Kaspersky: 37% of Nigerians victims of digital payment fraud
37% of Nigerians have stated they have become the victims of various fraud attacks which has resulted in them losing up to thousands in...
