Tag: Fraud

Banks aren’t facing up to tech fraud

My old boss, Bob Diamond, used to call the UK clearing banks (including Barclays, our mutual employer at the time) the “Big Dumb Banks”.  He had a point.  Back then […]

Keep your phone, ID and payment card separate!

A recent payment fraud started from a gym theft. The story contains valuable lessons about mobile security. In an article I wrote for New Money Review last year, I uncovered […]

Buy now pay less or…not at all

How criminals can profit from shared liability BNPL (Buy Now Pay Later) is a type of short-term financing allowing consumers to make purchases and pay at a later date (often […]