The transformation of society as a result of the global pandemic is evident in our everyday. The move to digital channels due to lockdowns has [...]
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ID verification and the mortgage industry – facing up to crime
Fraud and money laundering are big business, especially in the UK. A report by the trade association for the banking and financial services sector, UK [...]
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Bank fraud falls from COVID high but threatens UK security
Bank fraud has cost British consumers nearly 610 million pounds ($679 million) so far this year, posing a national security threat, lobby group UK Finance [...]
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Identity Insights: PUP Fraud and Financial Crime
Identity Theft and Fraud in PUP & Pandemic Relief Packages. ID-Pal BI Analyst, Tanzeeb Iqbal In March 2020, the Republic of Ireland introduced the Covid-19 [...]
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Online Loan Fraud – How Identity Verification Can Help
Sadly, fraud is a fact of everyday business. Managing this risk is an essential cost that companies and financial institutions alike must include in their budgets. [...]
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