Find here all the latest articles, news, and research on Banking Fraud and other Banking Fraud-related topics:
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Cellulant, a gateway to online and mobile payments in Africa, has partnered with Entersekt to protect banking applications used by its customers.
Cellulant, Entersekt, partnership, mobile app, lending, banking fraud, authentication
RiskConnect, Human Cybercriminal Project, Oxford University, cybercrime, Web Shield, risk, compliance, cybercriminals, fraud, money laundering, scams, malware, banking fraud, credit card fraud
Atom Bank, SurePay, fraud prevention, UK, Confirmation of Payee, Netherlands, payments , IBAN, Name Check, online payments, UK Finance, Open Banking Expo, banking fraud, internet fraud, impersonation scams, fraudster
ACH Alert, electronic payments, banking, white paper, fraud prevention, financial institutions, online banking, banking fraud
Risk management in banking - Pablo de la Riva, the CEO of buguroo, reveals a way you can stay one step ahead of fraudsters, while also unmasking fraudsters within the banking digital channels
buguroo, fraud prevention, risk management, banking fraud, cybersecurity
Official figures have shown that more than GBP 616 million was stolen from UK bank accounts in H1 of 2019.
UK, bank accounts, scams, banking fraud, unauthorised card, cheque fraud, unauthorised transactions, app, Authorised Push Payment, payments
Lloyds Bank data has revealed millennials are falling victim to scams involving handing money to fraudsters more than any other age group.
Lloyds Bank, banking fraud, social engineering
Official figures have showed UK consumers` complaints over banking fraud have surged by over 40% to hit an all-time high in the 2018-19, driven by online scams.
banking fraud, authorized push payment fraud, APP fraud, study, report