fraud
Admin / Technology
Scheme identity verification standards are too basic and come too late in the process
16 May 2023
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3 min read
Admin / Technology
Rapidly evolving threats mean importance of having protections has never been greater
03 May 2023
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2 min read
Regulation
Paid-for adverts will be included in the bill after industry pressure
10 March 2022
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2 min read
Industry
XPS research revealed higher-value pensions are much more likely to be targeted
31 January 2022
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1 min read
Regulation
Civica looks at implementing secure ID & verification, while maintaining trust
23 September 2021
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5 min read
Industry
Most savers want the government to legislate to ensure websites do not promote financial scams
24 August 2021
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3 min read
Industry
Guide explains the nature and extent of the problem and outlines how trustees can manage the risks
22 June 2021
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1 min read
Law and Regulation
Three people have appeared in court in connection with an investigation into pension fraud totalling nearly £14m.
13 April 2021
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1 min read
Industry
UK pension funds are “underprepared” to combat the risks of cybercrime and fraud, according to research by Crowe.
19 February 2021
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4 min read
Industry
The Financial Conduct Authority (FCA) is investigating 165 coronavirus-related scams, according to a freedom of information request (FOI) submitted by Parliament Street think tank’s cyber research team.
24 August 2020
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1 min read
