There are concerns about the banking sector, and the impact of that turmoil on the global economy – Copyright AFP/File Richard A. Brooks AI-driven banking scams ...

UK consumers received GBP 3.5 billion through friendly fraud in 12 months, with 6.5 million claimants and repeat behaviour a ...

The boss of a collapsed shadow bank has blamed Barclays for the lender’s failure as he fights a £1.3bn fraud claim.

A coalition of global banks says agentic AI tools that make purchases on behalf of consumers could expose card details and weaken payment security.

Bank impersonation scams are some of the most common and effective fraud schemes that criminals use. Scammers often make requests that your actual bank would never make, such as asking you to move ...

A new Online Crime Centre is set to take the fight to cyber-crime as part of the UK government’s expanded anti-fraud strategy In a joint announcement, the UK Home Office and the National Crime Agency ...

The False-Alarm Inundation: Because so many legacy core platforms still rely on sluggish, batch-mode data processing, 33% of ...