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UKFraud Press releases

1 - 10 of 32 Press Releases

Sep 27, 2021
UK Finance, the trade body for the banks and finance industry, reported that criminals during the first half of 2021 stole £129.4 million from us through 'impersonation fraud' - i.e.

Aug 20, 2021
After 60 years of service, the magnetic stripe will leave the card payments world, albeit withering away in parts of the world for 12 more years.

Jun 29, 2021
The grip is tightening on executives who are engaged in money laundering - especially those that don't take action to prevent it.

Oct 14, 2020
How and when do Airlines fail? Airlines fail each year. Fact. Many more are likely to fail in these troublesome times too. Most airlines fail in the autumn, so it is worth trying to understand why this is the case.

Sep 23, 2020
Wirecard has gone: one of the biggest card acquirers in Europe and elsewhere too. It was a major 'new tech' company in Germany, and only last year planned its bid to buy the 150 year old Deutsche Bank. We now know this was part of deliberate ruse.

Sep 18, 2020
Covid-19 lockdown has already 'hit' many aspects of our lives: so let's predict some of the potential impacts upon payments. Predictions will always be contentious, but we can guarantee more accuracy than almost any forecast from January 2020.

Sep 13, 2020
Did you receive and action the "Dear CEO" letter from the FCA, dated 9th July 2020? We hope so.

Nov 23, 2019
The team at Riskskill were both honoured and pleased to attend and support our friends at Web Shield and yet another successful networking conference for risk management people, this time at RiskConnect 2019 in Warsaw.

Aug 11, 2019
Facebook has 'let it be known' in the USA to a House Financial Committee, that it has selected the Swiss Financial Markets Supervisory Authority (FINMA) to be Libra's regulator.

Jul 28, 2019
Facebook's Libra cryptocurrency may pose serious risks to global banking' and this move could affect competition and data privacy.


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