Fraudsters claim millions of the public's hard-earned cash each year. In the past year alone, UK police have dealt with over 310,000 reports of fraud, resulting in the loss of more than £2 billion of ...

Do you feel a little overwhelmed by fraudsters and scammers? I write a number of columns every year about the latest types of fraud that occur – and what to watch to watch out for. Yet even if you are ...

In an era increasingly defined by real-time payments, the paper cheque may seem like an outdated way to exchange money for goods and services. But while the trend for this form of payment has waned in ...

The content of this article was relevant at the time of publishing. Circumstances change continuously and caution should therefore be exercised when relying upon any content contained within this ...

One of the basic factors that all anti-fraud policies need to consider, is the types of fraud they are likely to face. A great source that details this information is the annual Report to the Nations, ...

Check fraud is back in a big way, fueled by a rise in organized crime that is forcing small businesses and individuals to take additional safety measures or to avoid sending checks through the mail ...

CHEQUE fraud is making a striking comeback in Jamaica, surging to its highest level in five years as banks close loopholes on card fraud and ramp up digital security. The revival of old-school scams ...