... registry and intelligence exchange, consumer fraud vulnerability assessment model and mandating fraud risk management controls. Further, financial institutions are recommended to permit payment from registered devices only, implement strong customer authentication (including biometric authentication...

... study. Primary data was collected by interviewing two fraud risk managers at the card issuer, while secondary data was collected by gathering all investor reports released from 2015 to 2019 by the financial institution. All data were submitted to content analysis and further analyzed using Mendelow’s...

... of declining fraud in UK. © Emerald Group Publishing Limited 2015 Austerity and fraud Fraud risk management Public sector fraud Public sector fraud and financial crime Fraud and financial crimes are unacceptable to the United Kingdom (UK) public sector and concern for managing those risks...