Fraud Hub

Cybercrime and Authorised Push Payments

The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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APP Fraud: What New Changes Are on the Horizon for Banks?

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Phishing scams – how are businesses tackling cyber fraud?

What steps are being taken to tackle economic crime in the UK?
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What steps are being taken to tackle economic crime in the UK?

APP Fraud: Court of Appeal overturns Barclays judgment
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APP Fraud: Court of Appeal overturns Barclays’ judgment

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Cryptocurrencies: How are they regulated in the UK?

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Tenet teams up with RICS to share knowledge on property fraud…

the-one-with-the-hong-kong-fraudster
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The one with the Hong Kong fraudster

70% of sporting institutions suffered a cyberattack in the last 12 months
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70% of sporting institutions suffered a cyberattack in the last 12 months

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NatWest refunds fraud victim £20,000 – BBC Watchdog

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BBC Watchdog Charlotte Higman

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