O2 has launched an AI-driven initiative to tackle fraudsters by engaging them in conversations.The AI ‘Granny,’ named ‘Daisy,’ is designed…
Browsing: fraud prevention
Metro Bank has been fined £16m by the Financial Conduct Authority (FCA).The fine is due to inadequate monitoring of over…
Revolut is gearing up for significant growth with a strategic hire in mergers and acquisitions.Despite challenging economic conditions, Revolut remains…
A stark warning emerges from recent research showing rising concern over fraud among large UK businesses.A significant 58% of key…
In a concerning turn of events, the Payments System Regulator (PSR) has reduced the reimbursement limit for Authorised Push Payment…
Revolut has criticised Meta’s efforts to combat fraud, urging social media companies to share responsibility for victim reimbursement.Revolut believes financial…
UK banks collaborate with Meta to enhance fraud prevention efforts.The Fraud Intelligence Reciprocal Exchange (FIRE) expands after a successful pilot…
Martin Blackham, a UK journalist based in Israel, alleges anti-Semitism by Barclaycard after they refused to maintain his credit limit.Blackham…
Martin Blackham, a British journalist, has accused Barclaycard of anti-Semitism following a dispute over his credit limit.The dispute centres on…
In an effort to curb fraud, UK banks will soon have the power to delay large payments, enhancing protection for…