Tag: FraudPrevention
UK’s National Fraud Database Reports 444,000 Fraud Cases in 2025
Cifas reveals a significant rise in reported fraud incidents across the UK.Highlights: Cifas reported 444,000 fraud cases in the UK for 2025.This marks a...
TSB Warns of Spike in Romance Scams Affecting Customers
The UK bank alerts clients about increasing incidents of online fraud.Highlights: TSB reports a significant increase in romance scam incidents.Customers are urged to verify...
EPC Launches RFI for Fraud Information Sharing Platform
Aiming to enhance collaboration in the fight against financial fraud.Highlights: EPC issues a Request for Information for a fraud sharing platform.The move aims to...
Revolut’s New Measures to Combat Impersonation Scams
Innovative strategies to protect users from rising fraud cases.Highlights: Revolut introduces features to combat impersonation scams.New protective measures aim to secure user transactions.The initiative...
Nationwide Launches Call Checker Service to Combat Impersonation Scams
A new tool from Nationwide aims to protect customers from fraudsters impersonating bank staff.Highlights: Nationwide introduces a Call Checker Service for enhanced customer security.The...
SEC Targets Crypto Platforms Over Social Media Scam Enforcement
The SEC cracks down on fraudulent crypto schemes exploiting social media.Highlights: SEC has charged multiple crypto platforms for promoting scams.Investors were misled through social...