Fraud

How Will New UK Legislation Combat Banking Fraud?
Regulatory & Compliance How Will New UK Legislation Combat Banking Fraud?

Introduction The UK is on the brink of significant enhancement in its approach to financial security. With the alarming rise in banking fraud, particularly in the form of Authorised Push Payment (APP) scams, the government's commitment to tackling these crimes head-on is becoming ever more

Banks Combat Fraud with New Tech and Customer Education
Capital, Risk & Assets Banks Combat Fraud with New Tech and Customer Education

Certainly! Below is the formatted content with appropriate header tags: Amid a digital revolution in financial interactions, the banking sector confronts significant challenges, including a rise in complex fraud. Swift digital transactions have heightened the urgency to protect consumer trust and

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