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Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector

The Payments Association

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Other platforms also affected: Search engines and email services are commonly used for phishing schemes and fraudulent advertisements. of total losses.

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The state of fraud in 2024: Key mid-year takeaways

The Payments Association

What is this article about? This article breaks down the key findings from the Half Year Fraud Report 2024, providing payment leaders with insights into emerging threats and offering guidance on strengthening defences against this relentless challenge. This article outlines key changes and steps firms must take to comply.

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Navigating the rise of AI-enabled fraud

The Payments Association

What is this article about? The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. Why is it important? What’s next?

AI
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Unveiling digital fraud: A deep dive into scam trends and crime prevention in the UK payment sector

The Payments Association

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Other platforms also affected: Search engines and email services are commonly used for phishing schemes and fraudulent advertisements. of total losses.

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How Financial Institutions Can Combat Business Email Compromise (BEC)

Fi911

What started as simple phishing emails has evolved into complex schemes involving social engineering, insider knowledge, and technical sophistication that can fool even experienced professionals. Understanding BEC Attack Vectors in Banking Modern BEC attacks against financial institutions follow predictable patterns.

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The platform risk paradox: Managing digital commerce fraud at scale

The Payments Association

The platform risk paradox: Managing digital commerce fraud at scale 12 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? AI-driven scams leverage sophisticated attacks from phishing emails to deepfake videos and voice impersonations. Why is it important?

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How to Choose Between EFT vs ACH: A Comprehensive Guide

Stax

In this article, well help you do just that. Security risks: Phishing scams, theft, and hacking make EFTs a less secure option than ACH. But heres the deal: these payment methods work differently, and their differences can significantly impact your operational budget and efficiency. Which one should you choose?

ACH