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Aite Novarica Impact Report - Online Scams

Fraud & Scams Regulation Banking & Finance

This Aite Novarica Impact Report looks at how scams are defined and categorized in both the UK and North America, examining their evolution and how this has impacted changes to polices and control frameworks in the UK. It also looks at the potential changes around US regulation and how they may follow similar pattern.

Download this report to understand recent trends in scam activity, how the rise in scams is impacting regulation and reimbursement policies across the UK and US, and how financial institutions are mobilizing to address the risk of scams.

Key themes from the report include:

  • how the rise in online scams and social engineering in the UK has led to a taxonomy for defining and measuring scams
  • scams legislation in the UK, and how the industry, regulators, and legislators have collaborated to tackle the problem holistically
  • differences between the UK taxonomy and the Federal Reserve Banks’ Fraud Classifier Model
  • challenges in distinguishing between scams that seek to reveal sensitive information and those meant to induce the victim to make an authorized payment
  • examples of online scams and the methods fraudsters use to conduct them.
Click here to download your complimentary report

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