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Tag: WCIT

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 […]

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 - The Independent
    Source: The Independent Published on 2021-12-14
  • Scam warning over Omicron testing messages - Evening Standard
    Source: Evening Standard Published on 2021-12-14
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