Insurers Specialised Topics – Telecommunications UK Fraud Forum

Insurers Specialised Topics

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Individual charged with investment fraud over unauthorised multimillion pound 'Kube ... April 23, 2024
The Financial Conduct Authority (FCA) has launched criminal proceedings against Lee Steven Maggs of Sittingbourne, Kent, for 2 counts of fraud and ...
West Midlands Taylor Swift fans lose hundreds to ticket scammers - BBC News April 23, 2024
A report by Lloyds bank last week found Swifties had lost an estimated £1m in scams ahead of the shows. Two fans told BBC Radio WM they had fallen ...
Consumer finance law: the trends you need to know - Lexology April 23, 2024
Exploring key trends in consumer finance law - including digital payment regulations, anti-fraud measures and the crackdown on unfair practices.
Vodafone Business launches new API to defend against impersonation fraud April 23, 2024
... Scam Signal which allows businesses to protect their customers from impersonation scams, particularly Authorised Pushed Payment (APP) fraud. APP fraud ...
Your vote is yours and yours alone: don't be a victim of voter fraud | NELC April 23, 2024
Pretending to be you at the polling station; Completing your postal vote for you. If you are a victim of voter fraud or know someone who is, call the ...
Trulioo & Nium: Secure Payment Partnerships for UK Market | FinTech Magazine April 23, 2024
Trulioo Person Match provides comprehensive data sets, which are crucial for identity verification.” As fraud continues to be a persistent problem, ...
Bribery, fraud and anti-money laundering | UK Regulatory Outlook April 2024 April 23, 2024
Bribery, fraud and anti-money laundering | UK Regulatory Outlook April 2024. Published on 23rd Apr 2024. Financial Conduct Authority 2024/2025 ...
Oem Keto Gummies UK[FRAUD OR LEGIT 2024] Customer Warning & Fake Side Effects! April 23, 2024
The views expressed here are the author's own. Midtown-Hell's Kitchen|Local Event. Oem Keto Gummies UK[FRAUD OR LEGIT 2024] ...
Fintech, digital assets, payments and consumer credit | UK Regulatory Outlook April 2024 April 23, 2024
The publication is part of the government's work to tackle authorised push payment (APP) fraud. The draft regulations amend provisions in the Payment ...
Allianz increases fraud prevention as it partners with Clearspeed - Insurance Post April 23, 2024
... fraud detection capabilities moving forward. Allianz noted that fraud tactics have “rapidly” evolved with fraudsters adapting to pursue new scams ...