All posts by Dominic Eaves

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Adding age and gender to the fraud mix...

Age and gender analysis across first and third-party fraud have now been added into our analysis to help offer an even broader picture of...

Read More Adding age and gender to the fraud mix
FraudNet unveiled by eCommerce giant JD.com...

As online shopping continues to increase around the world, companies are constantly looking for new ways to protect their customers without negatively affecting the......

Read More FraudNet unveiled by eCommerce giant JD.com
Is technology helping fraudsters plug into confidentia...

Enormous technological changes to the way we all work, transact and keep in touch have taken place during the past 20 years. While the...

Read More Is technology helping fraudsters plug into confidential data? #FraudChatUK
Social networks offer hot prospects and online gold to...

Socialised consumers — and in particular tech-savvy and tech-dependent young people — must do more to protect themselves and safeguard their personal networks from...

Read More Social networks offer hot prospects and online gold to determined ID thieves #FraudChatUK
Fraud Education – Why fighting fraud must go bac...

Despite financial literacy becoming a compulsory part of England’s secondary-school curriculum, it’s clear more could be done to help students safeguard themselves against fra......

Read More Fraud Education – Why fighting fraud must go back to the classroom #FraudChatUK
Age verification exceeds expectations with a pass rate...

Shoreditch was keen to find an efficient and suitable solution to verify that its customers were adults. The new legislation was very clear -...

Read More Age verification exceeds expectations with a pass rate of nearly 90 per cent
Elderly home-owners increasingly targeted by identity ...

Extended families from multi-cultural backgrounds also at higher risk, while two-thirds of all identity theft victims are also...

Read More Elderly home-owners increasingly targeted by identity thieves
Current account switchers top two million within two y...

More than two million bank customers have opted to use the seven-day account switching service within the first two years of the service's...

Read More Current account switchers top two million within two years of seven-day service launch
Dramatic increase in current account fraud...

Current account fraud almost doubles due to extensive large scale organised...

Read More Dramatic increase in current account fraud