#Hashtag, Do You Read, Over?
Today any news event, opinion or statement, can be read, understood, and absorbed by millions within seconds – just with...
Brian Kinch
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As Payment Channels Proliferate, Is Your Fraud System Ready?
The last few years have seen a revolution in the way banks provide their services to customers. Banking is becoming tail...
Fraud War Games — Are You Ready?
With the Olympic games still fresh in our memories, many of the athletes can look back at months, years and in some case...
“M, 55, GSOH, Seeks F, 45-60, £ to Spare”
What were you doing on 26th December last year? Battling the queues in the post-Christmas sales?  Sitting in...
Cybercrime Warning for Sochi Spectators: Watch Out
The world has turned its attention to the Olympic games in Sochi, but not all this attention is welcome. The gathering o...
How Texting New Customers Improves Their Behavior
My colleague Daniel Melo recently blogged here about a trend of poor performance among new UK card accounts. One of the ...
Do Your Customers Take Identity Theft Risk Personally?
As we squeeze the fraud balloon in one area it simply pops up elsewhere. Like a virus, as criminals become aware of the ...
The Council of War… on Fraud
In the midst of the battle to thwart both criminals and their subversive efforts to access customer data and plunder cus...
How Do You Tell Your Customers Their Cards May Be Compromised?
With the January sales in full flow, the high streets are full with bustling consumers, desperate to get their hands on ...
How Do You Check Santa’s ID Without Tugging His Beard?
At this time of year, we see a lot of St. Nicholas — originally a fourth century Christian saint who seems to have had a...
When Fighting Fraud, What’s Good for the Customer Is Good for the Enterprise
In my days working as a senior manager in financial services, I saw many examples of “II”: iterative initiatives. These ...
Fraud Scams Mean Property Investments Aren't “As Safe As Houses”
Property investment has generally been viewed as a secure strategy for generating financial returns, certainly in the lo...
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