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Fraud

Growing concerns over credit sector fraud and scams

Growing concerns over credit sector fraud and scams

30 Jan 2025
In recent months, the escalating issue of fraud, particularly in the credit sector, has drawn attention to the methods employed by scammers targeting ...
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New appointments: January 2025

New appointments: January 2025

28 Jan 2025
The new year means fresh starts for many in the credit and financial services industry. Here we detail some of the stand-out movers in January
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Scotland sees sharp rise in fraud cases despite drop in solvability
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Scotland sees sharp rise in fraud cases despite drop in solvability

22 Jan 2025Credit StrategyCredit Strategy
Scotland is currently grappling with a significant rise in fraud-related incidents, with data indicating that over 80% of reported cases remain unr...
How is social media playing an increasing part in APP fraud?

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

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

10 Jan 2025Credit StrategyCredit Strategy
A newly identified phishing technique is exploiting PayPal’s money request feature, posing a significant threat to users who may not be able ...
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
Credit Strategy
PPA Independent Publisher Awards 2024

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