You May Be A Friendly Fraudster Without Knowing It savingadvice.com/articles/2023/…

"...every dollar lost to bad actors actually cost financial services firms $4.23...". #fraud #syntheticID

"Fraud is the most commonly experienced crime in the UK, estimated to account for 40 percent of all crimes committed across the country" #fraud #NationalSecurity #cybercrime

lexology.com/library/detail…

Synthetic identity fraud calls for a new approach to identity verification helpnetsecurity.com/2023/03/10/syn…

We're delighted to be able to support Amber and the team #KM2Ethical #sufcLadies

Billions lost to fraud and error during Covid likely to be lost 'forever' mirror.co.uk/news/politics/…

bankinfosecurity.com/will-customer-…

Well done, the Blues

Well done Amber and the Blues

Fake documents and synthetic identities led to higher fraud in financial services in 2022 biometricupdate.com/202303/fake-do… via Biometric Update

businessinsider.com/personal-finan…

E-Commerce Fraud Prevention Requires End-to-End Transaction Visibility shar.es/af9l1Y via @Ecommerce Times

What is First-Party Fraud? complyadvantage.com/insights/what-… via @complyadvantage

transunion.co.uk/video/first-pa…

venturebeat.com/security/five-…

Chargeback fraud is growing – can AI and Big Data stem the tide? ibsintelligence.com/blogs/chargeba…

After Sadiq Khan offers London drivers with high emission cars a scrappage grant of £2,000, health experts warn the cash could be used to buy three pints of lager.

Synthetic identity fraud fastest growing financial crime in U.S. securitymagazine.com/articles/99778…

"About 68% of first-party lending fraud is caught after account origination" #firstpartyfraud #fraud #fraudsters