fraud prevention
The Shadow Economy of Plastic: How Gift Card Scams Threaten Modern Finance
Gift card scams are a multi-million dollar threat, impacting consumers, the economy, and the finance industry. Explore the risks and fintech solutions.
The £10.9 Billion Pandemic Bill: Unpacking the True Cost of UK’s Covid Fraud and Its Economic Aftershock
A staggering £10.9bn was lost to Covid fraud and error. This analysis explores the economic impact and the fintech solutions needed to prevent it again.
The £70 Billion Question: Inside the Covid Inquiry’s Scrutiny of Furlough and Business Loans
The UK Covid Inquiry scrutinizes the £70bn furlough and loan schemes, weighing their role as economic lifelines against colossal fraud and waste.
The Debit Card Deception: Why Your ‘Safe’ Spending Habit Could Be a Major Financial Risk
The common belief that debit is ‘good’ and credit is ‘bad’ is a dangerous oversimplification. Discover the hidden risks and powerful protections.
The Call is Coming From Inside the Cloud: Unmasking the New Wave of AI Voice Phishing
AI voice cloning is supercharging phishing scams. Learn how this technology works, the risks it poses, and how to defend yourself and your business.