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Fraud Prevention
Quarterly Fraud Index Report
Overall fraud in Q1 2022 has shown us that card fraud remained high following its 5 year peak in Q4 2021. Saving Accounts show a large decrease over the previous quarter and loans have again reached a height last seen in Q3 2021 which at the time was the highest rate seen for 3 years.…
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Fraud Prevention
What is a 'zombie' company director?
It’s a growing problem in the UK Whilst companies are regularly updating their Companies House listings with information about directors and shareholders, not all may be as it appears. We found: There were 6,452 zombie directors associated with active UK businesses, who were appointed as directors after their death. (February 2022)
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Credit Decisions
The rising cost of living: How can lenders support their customers?
Experian research shows that the cost of living squeeze will lead to highly variable consumer pressures, depending on individual circumstances, including which sector a customer works in and where they live. 14.7 million people have a low financial resilience 31% of people do not feel financially secure 23% of people with income changes due to…
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Quarterly Fraud Index ReportFraud Prevention
#2
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