European Card Fraud 2020: UK Shrinks Fraud Losses by £46M
FICO's European Fraud Map for 2020 shows how the UK, Denmark and Hungary benefitted from tight controls - while many countries did not
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Toby Carlin
Toby Carlin, senior director for customer success at FICO in Europe, the Middle East and Africa, is a fraud risk management professional with over 13 years experience in financial services, spanning the full range of banking products, customer journeys and channels. Toby has a wealth of experience across the fraud risk lifecycle including prevention, detection, technology and customer remediation with an over-riding specialism in combatting digital and cyber-enabled threats across both application, and transactional typologies.
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Payment Methods and Fraud: Are Too Many Schemes a Bad Thing?
The profusion of payment mechanisms may be confusing for consumers, and a goldmine for fraudsters
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Courier Scams – How They Work and How to Fight Them
Courier scams have long been a problem, but the threat has gathered momentum in recent months
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Brexit Scams Rise as Criminals Target Uncertain Times
Toby Carlin examines a wave of Brexit scams and offers advice on how to spot, prevent, and report them
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FICO Survey Shows How UK Fraud Teams Struggled in Pandemic
Nearly four out of five respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention
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European Card Fraud — How the UK Drove Down Losses 8%
European card fraud reduced by 2% across 18 countries studied - but there were winners and losers
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