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Category: Payment Fraud

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

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 […]

Payment Fraud News


  • 'Everyday' frauds that some people believe are reasonable to commit revealed - WalesOnline
    Source: WalesOnline Published on 2021-12-15
  • EMEA Daily: Norway’s Visma Acquires Danish Firm Acubiz, JPMorgan’s British Retail Bank Chase Expands Staff - pymnts.com
    Source: pymnts.com Published on 2021-12-15
  • 'Everyday' frauds that some people believe are reasonable to commit revealed - expressandstar.com
    Source: expressandstar.com Published on 2021-12-15
  • ASK TONY: Waiting two months for £5k refund after card machine hacked - This is Money
    Source: This is Money Published on 2021-12-14
  • Callous fraudsters dupe Scots pensioner into handing over life savings in 'despicable' scam - Daily Record
    Source: Daily Record Published on 2021-12-14
  • Rentokil slumps after £5.1bn deal makes it world's biggest rat catcher - The Telegraph
    Source: The Telegraph Published on 2021-12-14
  • National Lottery scratch card fraud: Men jailed over £4m jackpot claim - BBC News
    Source: BBC News Published on 2021-12-14
  • National Lottery scratch card fraud: Men jailed over £4m jackpot claim - BBC News
    Source: BBC News Published on 2021-12-14
  • £4m scratch card winners jailed after fraudulent purchase at Clapham Waitrose - This is Local London
    Source: This is Local London Published on 2021-12-14
  • Bolton lottery louts jailed after admitting £4 million fraud - The Bolton News
    Source: The Bolton News Published on 2021-12-14
  • Caught between banks and online shopping: Fintech predictions for 2022 - Verdict
    Source: Verdict Published on 2021-12-14
  • MPs demand 'pernicious' fraudulent ads are covered in online safety bill - This is Money
    Source: This is Money Published on 2021-12-14
  • I was left penniless by romance scammer after simple pic trick – vile Facebook groups let thousands of g... - The Sun
    Source: The Sun Published on 2021-12-14
  • Scam warning over Omicron testing messages - Evening Standard
    Source: Evening Standard Published on 2021-12-14
  • Scam warning over Omicron testing messages - The Independent
    Source: The Independent Published on 2021-12-14
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