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 […]

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 […]

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 15, 2021October 9, 2021Scams

Are you accidently helping the scammers?

In our experience scammers use really simple techniques to collect data on […]

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 […]