‘Fighting Fraud: Breaking the Chain’

in Press

A review of The House of Lords Fraud Act 2006 and Digital Fraud Committee’s new report, ‘Fighting Fraud: Breaking the Chain’ “Fraud is the most commonly experienced crime in England and Wales today and represents a substantial national threat. If this were any other type of crime, this would be a matter of national importance.”…


Fraud- what a nuisance

By Rebeka Goodale, in Team Member Blogs

I have recently been affected by fraud in a way that can only be described as frustrating and a nuisance. I did not think I was unusual in maintaining a current account (checking account for my US friends) in both the US and the UK, as my banking needs are different in each country. What…


Four key questions to help you identify fraudulent use of your business’s fuel cards

in Press

Fuel fraudsters continue to ‘skim a little off the top’ The post pandemic e-commerce boom has fuelled a marked increase in demand for logistics services. As a result, global fuel and fleet markets have expanded their business operations to meet this increased demand. For criminals, this has created a unique opportunity to take advantage of…


Circle K taps The ai Corporation to support its B2B payments capabilities

in Press

Canada-based fuel and convenience retailer Circle K has chosen The ai Corporation’s (ai) payments platform aiEazyFuel to power its B2B mobile payments app, Circle K PRO. The partnership builds on Circle K’s transformation of its B2B payments offering and enables business customers to pay directly for their fuel and other products via the Circle K…


IS CASH STILL THE KING?

in Press

The payments market is evolving rapidly in the wake of the COVID-19 pandemic. We are witnessing a more complex payment market, with a diverse range of new payment technology product innovations and participants. As a result of these changes, digital payments have become a preferential payment method, as consumers reap the rewards in real-time and…


Is Payment Fraud Contributing to Fuel Price Rises?

in Press

2022 has continued to be a challenging year for many businesses and consumers, with many countries experiencing high inflation and recovering from COVID-19. The fuel industry has been particularly vulnerable to global volatility with the sharp rise in fuel prices. The conflict in Ukraine is one factor affecting fuel prices, due to international markets shifting…