Tag: Fraudsters
Preventing Future Fraudsters After Five Convicted for £500,000 Shell Company Money Laundering
Five people, including convicted fraudster Neale Rothera, were sentenced for their involvement in a fraud and money…
March 27, 2024
GFT: Younger Adults Most Vulnerable to Fraud; While Fraudsters Target Over 55s for Over £900 Each
Despite the general assumption that older banking customers are more at risk of falling victim to fraud,…
November 29, 2023
Combatting AI’s Usage By Fraudsters, Jumio Launches AI-Driven Jumio 360° Fraud Analytics
The power of artificial intelligence (AI) is undeniable, but in the wrong hands, it can be devastating….
October 24, 2023
nSure.ai Combats Gift Card Fraud as Merchants Deliver Zero-Balance Cards to Fraudsters
In 2023, 23 per cent of consumers in the US have given or received gift cards with…
July 25, 2023