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

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

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

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 […]

October 28, 2021October 28, 2021Account Take Over, Authorised Push Payment Fraud, Confirmation of Payee, Payment Fraud, Scams

Banks 0 Fraudsters 1: Banks need to up their game

Fraudsters reported a bonzer financial 1st half of 2021 worthy of any […]

September 24, 2021October 9, 2021Authorised Push Payment Fraud, Confirmation of Payee, Payment Fraud

Are banks at the root of the problem of fraud?

It’s been reported recently that £4m is stolen every day by fraudsters […]

September 13, 2021October 9, 2021Payment Fraud, Scams

Being polite to fraudsters can be costly…

Are you too polite to tell fraudsters to ‘go away’ ? Apparently […]