Fraud prevention

Open banking, the new framework designed to offer a wider choice of financial services to customers by levelling the playing field between incumbent banks and fintechs, has been a gamechanger for the sector’s cyber-security. 

Who commits fraud?

When management envisions who might be most likely to commit fraud in their organisation, they may think of a new employee who hasn’t earned the trust of their colleagues yet, or perhaps a lower-level employee who has been given too much access to cash or inventory.
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When Dame Helen Mirren revealed she had been the victim of a “humiliating” scam on the press junket for her latest movie (in which, coincidentally, she also plays the victim of a hoax), it highlighted how everyone needs to be on their guard against fraudsters.

Fraud trends and tectonics

Financial services and online marketplaces are both facing rapidly shifting fraud landscapes. Over the past couple of years, we’ve seen exponential increases in digital and online payment fraud.
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