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Category: Authorised Push Payment Fraud

Authorised Push Payment Fraud occurs when a fraudster uses the telephone, email or text messages to coerce a vulnerable person to transfer money to the fraudster’s bank.

June 27, 2022July 4, 2022Authorised Push Payment Fraud, Confirmation of Payee, Know Your Payee, Payment Fraud, Scams

Long Finance – The Future of UK Fraud

The observation that “The International nature of fraud is not just on […]

June 6, 2022June 12, 2022Authorised Push Payment Fraud, Know Your Payee, Payment Fraud, Scams

Scammers are Organised, Persistent and Digital

On seeing what looked like a factual internet reporting on Jeremy Clarkson […]

March 28, 2022March 28, 2022Authorised Push Payment Fraud, Confirmation of Payee, Know Your Payee, Payment Fraud

FS Club Presentation – April 2022

Read John Bertrand’s presentation on Authorised Push Payment (APP) Fraud to the […]

February 17, 2022February 17, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Deposit Fraud, Know Your Payee, Payment Fraud

APP Fraud and what needs to be done

February 8, 2022February 8, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Know Your Payee, Payment Fraud, Scams

Burglaries and Cheques are Disappearing

Burglaries and Cheques are Disappearing Burglaries and cheques have since 2019 declined […]

Highwayman
February 8, 2022February 8, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Deposit Fraud, Know Your Payee, Payment Fraud, Scams

APP Fraud Goes Viral

January 20, 2022January 20, 2022Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Deposit Fraud, Know Your Payee, Payment Fraud, Scams

ODPT response to the Payment Systems Regulator (PSR) CP/10

Highwayman
December 1, 2021December 1, 2021Authorised Push Payment Fraud, Payment Fraud

Scamdemic – forecasting the future cost of authorised push payment (APP) fraud

November 16, 2021November 16, 2021Authorised Push Payment Fraud, Confirmation of Payee, Know Your Payee, Scams

APP (Authorised Push Payment) fraud mitigation planned by banking and payment authorities

APP fraud is rocketing, up 70 per cent in six months, and […]

October 28, 2021October 29, 2021Authorised Push Payment Fraud, Payment Fraud

Authorised Push Payments (APP) fraud is soon to become a £billion business

Since the surge in APP fraud reported by UK Finance in the […]

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Payment Fraud News


  • Cash machine warning as thieves devise two sinister scams to rob Britons of money - Daily Express
    Source: Published on 2021-11-27
  • Greedy and luxury-loving Hull conman who liked to dress up as a woman - Hull Daily Mail
    Source: Published on 2021-11-27
  • Pension and state pension income can be boosted by taking action - 'never too early!' - Daily Express
    Source: Published on 2021-11-27
  • Scam alert: Be careful of THESE scams targeting older Britons - Daily Express
    Source: Published on 2021-11-26
  • Offenders who hounded innocent victim in fraud brought to justice - North Yorkshire County Council
    Source: Published on 2021-11-26
  • Men sentenced for targeting elderly and vulnerable Scarborough pensioner - Free Radio
    Source: Published on 2021-11-26
  • Directors Banned For 11 Years Over Ethical Water Scam - Law360
    Source: Published on 2021-11-26
  • 'I lost £9000 to the world's most convincing scam – but Monzo hasn't refunded me' - The Telegraph
    Source: Published on 2021-11-26
  • Black Friday 2021: Large queues at GO petrol station in East Belfast for fuel deal - Belfast Live
    Source: Published on 2021-11-26
  • Two Essex directors banned for a total of 22 years - GOV.UK
    Source: Published on 2021-11-26
  • State pension warning as your National Insurance contributions may not boost sum - Daily Express
    Source: Published on 2021-11-26
  • Instagram favourite site for scammers | News - The Times
    Source: Published on 2021-11-26
  • Latest news from Bridgend County Borough - News from Wales
    Source: Published on 2021-11-25
  • Gift card scams are growing and we're all paying the price - CNET
    Source: Published on 2021-11-25
  • The scams targeted at young people – and how to avoid them - The Telegraph
    Source: Published on 2021-11-25
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