Tag: Fraud

Banks aren’t facing up to tech fraud

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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!

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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

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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 […]

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