Hardeep Rai
0 Comments9 Minutes
How Banks Can Prevent Elder Fraud this Grandparents Day
Grandparent’s Day is almost here! For banks it's a perfect time to think carefully about how to protect older customers from elder fraud.
0 Comments8 Minutes
Understanding the UK Finance 2021 Annual Fraud Report
Fraud continues to rise, which is made crystal clear in the latest Annual Fraud Report from UK Finance. The acceleration we’ve seen in fraud during the…
0 Comments9 Minutes
Phishing, Vishing, and Smishing: How Banks and Consumers Can Foil Frauders this April Fool’s Day
Whether it’s through installing malware via a phishing email, filling out fraudulent forms after receiving a smishing text, or speaking to an “agent” over a…
0 Comments11 Minutes
Keeping International Student Tuition Safe from Fraud
Every year, scores of international students travel beyond their home countries to attend overseas colleges and universities. As they pursue their higher…
0 Comments11 Minutes
Travel Fraud to Watch Out For in the Post-Pandemic World
If there’s one thing that Feedzai’s Q2 2021 Financial Crime Report made clear, it’s this: people are ready to travel again. Unfortunately, so are fraudsters -…
0 Comments12 Minutes
How Banks Can Stop APP Fraud
Fraudsters have several factors working in their favor these days. Instant payment networks allow money to move rapidly, while digital banking technology and…
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