Internet Scams - All News And Posts By Crowdfund Insider

Financial Crime: UK’s Starling Bank Explains How to Deal with Scam Artists and Fraudsters Online

September 16, 2021 @ 7:24 am By Omar Faridi |

The team at digital bank Starling asks whether you’ve every agreed to plans for something you “really didn’t want to do.” The UK-based banking challenger also asks whether you’ve “walked down the high street and been unable not buy something from that fast-talking street vendor.”… Read More

Read more in: Fintech, Global | Tagged digital banking, europe, financial services, fraud, fraudsters, internet scams, research, scammers, scams, starling, starling bank, uk, united kingdom

UK Finance Reports that 70% of Automated Push Payment Scams Originated via Online Platforms

May 14, 2021 @ 1:57 pm By Omar Faridi |

UK Finance, a trade association for the UK banking and financial services sector (representing around 300 local companies offering credit, banking, markets and payment-related services), has shared an analysis of almost 7,000 authorized push payment (APP) scam incidents. The analysis reveals that around 70% of… Read More

Read more in: General News, Fintech, Global, Politics, Legal & Regulation | Tagged consumer behavior, cybercriminals, europe, financial crime, fraud, fraudulent activities, internet scams, money mules, online safety bill, online scams, scams, uk, united kingdom

UK Finance, Which?, City of London Police Sign Letter Asking Government to Add Online Scams to “Online Safety” Bill

May 7, 2021 @ 11:17 pm By Omar Faridi |

UK Finance (a trade association for the UK banking and financial services sector that represents around 300 firms in the UK providing credit, banking, markets and payment-related services), Which? (an organization that reviews products and services, so that you “make the best purchase decisions” for your… Read More

Read more in: General News, Global, Politics, Legal & Regulation | Tagged europe, financial crime, fraud, fraudulent activities, internet scams, london, online safety bill, scam, uk, uk finance, united kingdom, which?