Tag: fraud

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Nature versus nurture when it comes to adopting the be...

New research and insight from our Millennial Me & My Money report, reveals four out of five Millennials say they have received no formal...

Read More Nature versus nurture when it comes to adopting the best financial habits when we leave the nest
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
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
Retail Sales on Mobile Double Those on Tablets… What D...

June 2015 figures for the retail industry show that m-commerce saw a 57 per cent increase on June 2014. Interestingly, sales on smartphones far...

Read More Retail Sales on Mobile Double Those on Tablets… What Does That Mean for Identity Fraud?
The changing face of online fraud...

Across the globe, more and more people are shifting to digital channels rather than traditional channels (such as the branch or store) to shop...

Read More The changing face of online fraud
What is ‘Friday Fraud’ – and how does it impact law fi...

Recent press reports have highlighted a problem for lawyers and conveyancers – it’s been dubbed ‘Friday Fraud’. It involves fraudsters using various methods to...

Read More What is ‘Friday Fraud’ – and how does it impact law firms and their clients?