Browsing: fraud prevention

In a move that has significant implications for innovation across the United Kingdom, HMRC’s stringent measures have resulted in a…

The UK is introducing measures this autumn allowing banks to freeze large payments for up to four days to boost fraud prevention and reimburse APP fraud victims.

HMRC has unveiled a troubling financial loss of £4.1 billion due to fraudulent claims on R&D tax relief schemes since…

Starling Bank has significantly stepped up its legal actions against companies defaulting on Covid-19 loans. This move comes amidst increasing…

UK Finance, a prominent banking trade association, is calling on the incoming government to introduce policies focused on economic growth…

An online car retailer in the UK has integrated facial recognition and artificial intelligence technology to enhance fraud protection.This innovative…

Data deletion requests should not be automatically complied with by businesses, as other legislation often obliges them to retain information…

In a world heavily reliant on digital transactions, banks face escalating cybersecurity threats.As cyber-attacks grow in sophistication, financial institutions are…

A pioneering fintech company in the UK has introduced an advanced real-time financial data application, signalling a significant leap forward…

Barclays launches a new campaign to help small businesses combat cybercrime.Lost jobs and financial strain underscore the campaign’s urgency.The Initiation…