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Fraud

Credit Awards returns to Celtic Manor for 2025

02 Oct 2024

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

12 Sep 2024

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

30 May 2024

Michal Lodej

While the numbers are down, over £1 billion was stolen by criminals in 2023

Can open banking help tackle first-party fraud?

12 Apr 2024

Thomas Parker

We reflect on the key takeaways at a recent members-only roundtable on fraud

UK fraud strategy bolstered

14 Mar 2024

Thomas 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?

07 Feb 2024

Thomas 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...

Nearly 80% of APP fraud starts online

23 May 2023

Thomas Parker

78% of all authorised push payment (APP) fraud starts online while 18% originated from telecommunications, according to UK Finance’s annual fraud r...

Government’s fraud strategy “not enough”, say experts

04 May 2023

Tom Luckham

The government’s recently announced fraud prevention plans take aim at the source, banning ‘SIM farms’ and establishing a new task force, but some ...

Criminal customers now number one risk for some online businesses

17 Apr 2023

Thomas Parker

The rise of the “criminal customer” is now the “number one risk factor” for one in three online businesses, according to new research

Identity fraud cases reach all-time high amid cost-of-living crisis

12 Apr 2023

Tom Luckham

Research from Cifas has revealed that identity fraud is now one of the biggest fraud threats to the public

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