Posts tagged with "Fraud Prevention"

Changes to UK company law
Economy · 27. October 2023
In one of the most significant moments in our history, the Economic Crime and Corporate Transparency Bill has become law.

Help in case of data theft: SCHUFA offers free service to protect against identity fraud
Members News · 28. September 2023
SCHUFA is expanding its identity fraud protection services with a free solution: With SCHUFA's new service, consumers can find out in seconds whether they have been the victim of data theft: The SCHUFA-IdentChecker searches for personal data from sources on the Internet, Darknet and Deep Web. Consumers can thus find out whether sensitive personal data such as IBAN, ID or credit card numbers have been circulated without authorisation and receive concrete recommendations for action.

Experian launches CreditLock to give Brits an extra layer of protection against identity fraud
Members News · 12. January 2023
A fraudulent application blocked by CreditLock will have no impact on a person’s credit score.

Experian launches new anti-fraud platform for digitally accelerated world
Members News · 04. February 2021
Due to the digital acceleration instigated by Covid-19, online retailers, businesses, and their customers are at risk of the growing threat from fraudsters exploiting outdated and unsophisticated fraud prevention systems.