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“Black Friday could realise perfect storm of online refund fraud” warns NBCS

Far from setting the festive scene for a perfect winter wonderland, Black Friday (29 November), Cyber Monday (2 December) and the annual retail rush to bring in Christmas sales revenue could store up a perfect storm of online refund fraud for the New Year. That’s according...
Posted On 28 Nov 2019
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Collaborative initiative puts £400 million worth of online claims under spotlight

Hundreds of millions of pounds’ worth of unchallenged malicious refunds targeting some of the biggest names on the High Street will now be subject to renewed forensic analysis thanks to a new online tool that allows retailers to share data and profile serial claimants...
Posted On 30 Oct 2019
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National Business Crime Solution introduces Praesidio online fraud detection initiative

The National Business Crime Solution (NBCS) – the not-for-profit organisation that enables the sharing of data between law enforcement agencies and the business community in order to reduce crime – has introduced its latest pioneering fraud detection initiative. Praesidio – the...
Posted On 10 Oct 2017