Remove Financial Crimes Remove Retail Payments Remove Romance Scams
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UK Finance: Fraud is Down But Over £1billion is Still Stolen by Criminals – What’s Next for the UK?

The Fintech Times

Purchase scams accounted for 67 per cent of the total number of APP cases. Romance scams However, this type of scam isn’t the only cause for concern. Fraudsters abusing romance scams also utilise APP, tricking victims into believing they are in a relationship before stealing their money.

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Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots

FICO

There were tales of scams that caught out the young and digital-savvy, such as crypto investment scams and romance scams – anyone can become the victim of a scam. . Convergence – Beyond Fraud and Financial Crime Compliance. Contactless Payments Fraud – A Sleeping Lion in a Trillion-Pound Market.

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