Home Tags Fraud

Tag: Fraud

NatWest fined £265m over AML failings

NatWest has been fined £265m following convictions for three offences of failing to comply with money laundering regulations. In making the decision, the UK judge...

Nets unites with Ethoca to halt chargebacks, friendly fraud and transaction...

Nets, a specialist European payment service provider, has united with Ethoca, in a bid to minimise chargebacks and reduce consumer transaction confusion, when it...

Four men sentenced over retail betting fraud worth more than £600,000

Following more than £600,000 worth of fraud across the UK’s retail betting sector, two men have been imprisoned and two have been issued suspended...

Teen caught out by rare username following lucrative crypto theft

In a landmark case, a Canadian teenager has been placed under arrest over allegations of stealing cryptocurrency to the value of $46million from an...

Almost £1m stolen by lottery fraudsters in seven months

The UK national reporting centre for fraud and cybercrime, Action Fraud, has released new data revealing that almost £1m has been stolen by lottery...

Monica Eaton-Cardone: An efficient approach to fighting fraud for the airline...

After a distinctively turbulent period, the airline sector’s recovery is all systems go, as the focus on the consumer journey becomes increasingly important.  As well...

SEON elevates fraud prevention app to Shopify

SEON has brought its fraud detection and prevention app to Shopify, as it seeks to further expand the availability of fraud-fighting to ecommerce.  The newly...

Chargebacks911 report reveals significant impact reversal rate could have on travel...

Providing a deeper insight into fraud and chargebacks in the travel sector, a new report has been unveiled by merchant dispute specialist Chargebacks911, as...

Al Rayan Bank partners TruNarrative for one-place fraud solutions

Al Rayan Bank has obtained onboarding and fraud prevention technology services in partnership with UK-based regtech firm TruNarrative - part of LexisNexis Risk Solutions. The...

Identifying the many changing faces of global fraudsters

Sam Ranieri, Founder and Chief Executive Officer at Reach, writes for PaymentExpert on the global threat of fraud and how it has intensified in...

Latest News