Identity and Fraud
Credit card fraud continues to rise
Posted on Apr 26 2013 by Dominic Eaves
Card fraud continues to steadily rise – for more information, in-depth analysis and emerging trends, download the latest copy of our Fraud Report.
Savings accounts fraud rates continue to rise
Posted on Apr 22 2013 by Dominic Eaves
Savings accounts have seen a steady uplift in attempted fraud rates within the past two years marking a trend that looks set to continue.
UK Labour Market Statistics – April release
Posted on Apr 22 2013 by Sadia Sheikh
The latest labour market data from the Office for National Statistics (ONS) show that the shine is finally coming off the UK labour market in line with our expectations.
Using Financial Strategy Segmentation to analyse the impact of fraud
Posted on Apr 15 2013 by Dominic Eaves
To get more in-depth insight into the behaviour of some of Britain’s most financially-stressed groups, we have provided Financial Strategy Segment (FSS) analysis in the Fraud Report 2013.
The clamp down on conduct
Posted on Apr 10 2013 by Jonathan Westley
Lenders will face tough new standards for customer interaction from 1 April 2013, when the UK’s new financial services regulator, the Financial Conduct Authority (FCA), will begin to apply measures to reduce ‘conduct risk’, placing customer needs at the heart of finance strategy, aiming to make certain that a company’s behaviour will result in good outcomes for consumers.
Current account fraud falls as mortgage fraud rises for sixth successive year
Posted on Apr 10 2013 by Dominic Eaves
Regional Round-up : March 2013
Posted on Apr 02 2013 by Sadia Sheikh
A snapshot of key official and Experian regional data released this month.
The law has changed – sub-letting fraud is now a criminal offence
Posted on Mar 15 2013 by Dominic Eaves
New legislation makes it more straightforward for local authorities and registered social landlords to deal with fraudsters and also means that information can be used more effectively to successfully tackle illegal sub-letting.
SEPA Ready survey results answer to Question 3
Posted on Mar 12 2013 by Sarah Rutherford
In our survey to over 260 corporate treasurers we asked ‘What sort of support do those responsible for SEPA migration recieve from key decision makers in relation to the SEPA issue?