Callcredit Blog

Fraud

PSD2 and Strong Customer Authentication: Defining New Customer Journeys

As a component of the Payments Service Directive 2 (PSD2) legislation, that was introduced in January 2018, the security measures that are outlined in the Regulatory Technical Standards come into effect from September 2019. With PSD2 the European Commission aims … » Read more…

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County lines in focus: drug dealing gangs using rental firms to avoid police detection

The term ‘county lines’ came into public consciousness last year through media reports into this new criminal enterprise. It refers to the practice of exploiting children to traffic drugs into rural areas where dealers will use dedicated (burner) mobile phone … » Read more…

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From Cost Centre to profit makers: Why fraud professionals should be viewed as revenue generators

The season of goodwill and celebration is done and the sales results for the quarter to December 29, have been posted with commentary that we have all come to expect – store sales down, online sales up. It wasn’t difficult … » Read more…

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Exploring the idea of collaboration in the fight against fraud

Our Evolution of Fraud Summit brought together industry practitioners to create a platform to share ideas and insights for creating cutting-edge technology and people-centred responses to fraud threats. During the summit a dedicated Collaboration in the Fight Against Fraud breakout … » Read more…

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Why businesses need to step up to beat the ‘internet wolves’

Sarah Golding, our Head of Fraud Consultancy & Sales Support, recently attended the annual CIFAS conference, ‘Perspectives in fraud and financial crime’. Here Sarah shares her views on the latest news. At the conference hosted by leading fraud prevention organisation … » Read more…

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