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Fraud

How is social media playing an increasing part in APP fraud?

How is social media playing an increasing part in APP fraud?

17 Jan 2025
As fraudsters increasingly turn to social media platforms to target their victims, what impact is this having on our trust in payment systems and ...
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New PayPal phishing technique poses significant threat to users

New PayPal phishing technique poses significant threat to users

10 Jan 2025
A newly identified phishing technique is exploiting PayPal’s money request feature, posing a significant threat to users who may not be able to ...
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Your need-to-know guide for 2025

Your need-to-know guide for 2025

06 Jan 2025Thomas ParkerThomas Parker
From BNPL to Bank Rates, here’s Credit Strategy comprehensive guide to 2025
Credit Week claims two PPA Independent Publishers Awards
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Credit Week claims two PPA Independent Publishers Awards

13 Dec 2024Thomas ParkerThomas Parker
In a dazzling triumph at the prestigious PPA Independent Publishers Awards, Credit Strategy’s flagship Credit Week emerged as the star of the show,...
Credit Awards returns to Celtic Manor for 2025
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Credit Awards returns to Celtic Manor for 2025

02 Oct 2024Thomas ParkerThomas Parker
Credit Strategy is pleased to announce nominations are now open for the 26th annual Credit Awards, headline sponsored by C&R Software
Strength in numbers: fighting fraud

Strength in numbers: fighting fraud

12 Sep 2024Michal LodejMichal Lodej
Mike Haley, CEO of Cifas, speaks to Credit Strategy about the new fraud threats emerging in the financial sector.
Fraudsters steal less in 2023 – but it’s still a lucrative business

Fraudsters steal less in 2023 – but it’s still a lucrative business

30 May 2024Michal LodejMichal Lodej
While the numbers are down, over £1 billion was stolen by criminals in 2023
Can open banking help tackle first-party fraud?

Can open banking help tackle first-party fraud?

12 Apr 2024Thomas ParkerThomas Parker
We reflect on the key takeaways at a recent members-only roundtable on fraud
UK fraud strategy bolstered

UK fraud strategy bolstered

14 Mar 2024Thomas ParkerThomas Parker
Earlier this week, the government announced new plans designed to tackle APP fraud in the UK – the latest in a series of measures introduced to add...
Did individual fraud become more prevalent in 2023?

Did individual fraud become more prevalent in 2023?

07 Feb 2024Thomas ParkerThomas Parker
Of all the types of crime experienced by the public in England and Wales, fraud is by the most prevalent – accounting for well over 40% of crimes i...
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