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 […]

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

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 […]