Robuta

Industry body says a national anti-fraud centre could be the vehicle required to effectively fight fraud through data sharing.

UK payments regulator confirms changes to rules around repaying customers who lose money to authorised push payment (APP) fraudsters.

There has been a sharp rise in fraudsters using stolen personal details to open credit card accounts.

Digital money transfer provider Xoom has admitted to suffering a $30.8m loss at the hands of fraudsters who managed to transfer cash to overseas accounts.

The ABA Journal is read by half of the nation's 1 million lawyers every month. It covers the trends, people and finances of the legal profession from Wall...

As the barriers to committing identity fraud continue to drop, organisations should consider more sophisticated technical measures to successfully up their...

May 21, 2025 - The UK government’s proposed Fraud Bill will disproportionately place millions of benefit claimants under constant surveillance, creating a two-tier...

Feb 6, 2023 - A real-time data-sharing platform originally built to identify money laundering is also being applied to the fight against authorised push payment fraud.

Abstract page for arXiv paper 2502.02767v1: When Anti-Fraud Laws Become a Barrier to Computer Science Research

After a year-long investigation, researchers have revealed the code used by Volkswagen to cheat diesel emissions tests. The announcement coincides with...