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Yorkshire Building Society will be holding events across the country providing people with hints and tips on how not to become victims of financial fraud.
If fraudsters are executing their campaigns very quickly and on a massive scale; the same approach must now be taken by brands.
Blockchain rose to prominence after Bitcoin skyrocketed in both price and popularity. After the success of Bitcoin, a slew of other cryptocurrencies debuted such as Litecoin, Ethereum, and Monero. Cryptocurrencies operate using blockchain. Although blockchain may conjure up cryptocurrency, there are tons of non-cryptocurrency blockchain applications. It’s a technology poised to revolutionize many industries. Learn all about the best non-crypto blockchain use cases, from what blockchain is to how it’s shifting landscapes in multiple sectors!
Recently, I spoke about fraud at the Federal Deposit Insurance Corporation for their investigators.
7 February 2020: the ability to scan and process vast amounts of employee data offers a new approach to risk mitigation and can help combat fraud, but as with any technology that can be applied to humans there is a fine line to tread, writes Mark Taylor.
https://www.icaew.com/insights/features/2020/feb-2020/what-could-sentiment-analysis-offer-accountancy
“Another record year for fraud success,” is how Allianz Insurance Plc described 2019 as it revealed just how much it was able to save, thanks to fraud detection.
https://www.insurancebusinessmag.com/uk/news/breaking-news/fraud-detection-saves-allianz-uk-65-2-million-212930.aspx#.Xj85SaukWNw.twitter
There has been a jump in people trying to hide poor repayment histories when applying for financial products, according to a fraud prevention service.
Millennials grew up online. From making their first screen names with America Online in the ’90s and poking around chatrooms, to using HTML to customize their Myspace pages in high school, and now curating their Instagram feeds, navigating the internet is second nature to these digital natives
https://uk.news.yahoo.com/millennial-money-online-fraud-target-151535278.html?soc_src=social-sh&soc_trk=tw
Nearly half (46%) of Brits are unsure they’d be able to spot fraudulent transactions on their bank statement, with the number of transactions per debit card increasing by 90% over a decade.
https://uk.finance.yahoo.com/news/half-of-brits-unable-to-spot-telltale-signs-of-fraud-105040277.html?soc_src=social-sh&soc_trk=tw
How can the financial industry use technology to tackle some of their biggest issues?
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