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  • 08 Jun 2020 10:48 AM | Jo Buckley (Administrator)
  • 07 Jun 2020 10:36 PM | Jo Buckley (Administrator)

    The Covid-19 outbreak has meant that industries across the board have had to adapt to different ways of operating while countries around the world are in lockdown.

    https://www.finextra.com/blogposting/18826/choosing-the-right-fraud-models-during-the-covid-19-outbreak


  • 07 Jun 2020 10:21 PM | Jo Buckley (Administrator)

    Last week, the government launched its Test and Trace service, aimed at contacting those who may have come into contact with someone with coronavirus symptoms.

    https://fullfact.org/online/test-and-trace-scam/

  • 07 Jun 2020 8:41 PM | Jo Buckley (Administrator)

    Digital identity and payments venture Nuggets has launched a solution which, it says, will help retailers tackle mounting fraud and chargebacks fuelled by the Covid-19 outbreak. 

    https://retailtechinnovationhub.com/home/2020/6/1/nuggets-tech-tackles-coronavirus-chargebacks-and-fraud


  • 31 May 2020 7:29 PM | Jo Buckley (Administrator)

    The current crisis, with furloughed teams, remote working and management preoccupied with protecting the business, presents the perfect conditions for fraudsters.

    https://www.ftadviser.com/investments/2020/05/28/fight-fraud-by-staying-alert/


  • 31 May 2020 7:29 PM | Jo Buckley (Administrator)

    As digitalization has transformed businesses the ever-present threat of fraud has grown exponentially. However, banks and their users are increasingly realizing that using chat platforms to manage and mitigate fraud offers them immediate and significant gains.

    https://www.finextra.com/blogposting/18809/managing-fraud-through-chat-is-better-for-businesses-and-users

  • 31 May 2020 7:20 PM | Jo Buckley (Administrator)

    The coronavirus crisis has seen a rise in many different types of fraud, and while some authorities are prepared to give leeway on certain risk mitigation activities, businesses need to ensure they remain alert to current and future risks.

    https://www.osborneclarke.com/insights/covid-19-leading-rise-fraud-economic-crime-risks/


  • 31 May 2020 7:13 PM | Jo Buckley (Administrator)

    Individuals need to be aware that they are now more vulnerable to fraud, particularly of the online type, which means that more vigilance is needed.

    https://www.weightmans.com/insights/covid-19-the-increased-threat-of-fraud-and-how-to-deal-with-it/

  • 31 May 2020 7:10 PM | Jo Buckley (Administrator)

    Cloud based payment processor Paymentology has launched its new Instream Fraud Scoring model which aims to improve the identification and blocking of fraudulent activity at point of sale on card usage, by more than 30%.

    https://thefintechtimes.com/catching-fraud-at-point-of-sale-through-new-card-scoring-model/


  • 25 May 2020 11:09 PM | Jo Buckley (Administrator)

    Whistleblowers are unveiling fraud committed by UK employers that have used the furlough scheme to make large sums of money by falsely claiming employees are on furlough.

    https://www.personneltoday.com/hr/rife-furlough-fraud-being-revealed-by-whistleblowers/#.XsqsdZxlGd8.twitter


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