The Fintech Times

MAY 22, 2024

In its Annual Fraud Report 2024 , UK Finance detailed the amount its members reported as stolen through payment fraud and scams, with a primary focus on authorised push payment (APP) fraud and unauthorised fraud. While this is a step in the right direction, is this enough? What has caused unauthorised fraud to drop?

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Scams Finance Push-to-Card Romance Scams 59

FICO

FEBRUARY 9, 2023

Home Blog FICO APP Scams: What Impact Will the PSR’s Proposals in the UK Have? As the PSR’s response to authorized push payment fraud moves towards becoming law, what will the results be? FICO Admin Tue, 07/02/2019 - 05:23 by Matt Cox VP and General Manager, EMEA expand_less Back To Top Thu, 02/09/2023 - 11:40 Of the £609.8

Scams 52

Scams Push-to-Card Romance Scams Regulations 52

FICO

JUNE 14, 2022

Tue, 07/02/2019 - 04:56. In May, 800 FICO customers and partners joined FICO colleagues at the first FICO World since the pre-pandemic event in New York in 2019. This is not only the case for application fraud — where automation is used to create and submit hundreds if not thousands of applications — but also for card fraud.

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Bots Scams Financial Crimes Romance Scams 52