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INTERVIEW - Jason speaks to BANK INFO SECURITY on the pro's and con's of fraud prevention in fintech banks
https://www.bankinfosecurity.com/speed-vs-security-digi-bank-dilemma-a-27875 "Everything is fine until there is a significant problem ......
office69370
Mar 311 min read
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PODCAST - Ephemeral security
https://creators.spotify.com/pod/show/ephemeral-security/episodes/Jason-Costain---Fraud-Defense-with-Javloc-e30mn29/a-abrqb7f Listen to...
office69370
Mar 311 min read
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“Crypto can be traced… if I get scammed, I’ll be able to get my money back.”
This is a common refrain from many crypto speculators. By Jason Costain, Javloc.com21 March 2025 In this article, I’ll explain why,...
office69370
Mar 214 min read
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PODCAST: Real-time scam detection: Game changing strategies for banks (podcast)
https://fraudology-podcast.captivate.fm/episode/real-time-fraud-detection-game-changing-strategies-for-banks-with-jason-costain Take a...
office69370
Mar 201 min read
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The power of APP Fraud benchmarking data
UK APP Fraud Benchmarking data and the UK reimbursement regime is beginning to shine a light on who the problem players are The Sunday...
office69370
Jan 192 min read
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2025: UK Mobile banking fraud losses set to overtake internet banking for the first time
By Jason Costain, January 2025 Mobile banking was a relatively new thing in 2015 - so much so, that fraud loss data wasn’t even...
office69370
Jan 53 min read
35 views
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Think all scam victims are idiots? You might be part of the problem
By Jason Costain, December 2024 Why did they buy a car without seeing it? Why did they invest in something that was too good to be...
office69370
Dec 22, 20247 min read
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UK Confirmation of Payee checks – do they help stop scams and what can other countries learn?
By Jason Costain, December 2024 UK Confirmation of Payee (CoP) checks went live in March 2020. Since then, usage has expanded to now...
office69370
Dec 7, 20249 min read
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APP scammers are targeting smaller banks. How should they respond?
By Jason Costain, December 2024 Managing fraud and financial crime teams in a smaller bank or payment service provider can be extremely...
office69370
Dec 1, 20244 min read
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APP Fraud losses - UK high street bank league table
As a proportion of payments sent, TSB's APP losses are the highest of all high street banks, according to the latest figures from the...
office69370
Nov 28, 20243 min read
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Reducing APP Fraud Losses by screening incoming payments - some simple tips for bank fraud teams
Historically, when a customer requested a payment to an account with another bank, it was possible for the sending bank to check with the...
office69370
Oct 23, 20244 min read
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Revolut case study on scams and mules
So what does the above chart tell us about UK banks and why is it so important? To keep it really simple, the longer the blue/orange bar...
office69370
Feb 1, 20245 min read
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53% of UK adults are vulnerable....
UK Payment Service Providers (PSP's aka Banks and e-Money firms) have created the capability for consumers to send their life savings...
office69370
Oct 9, 20233 min read
157 views
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Pitch Perfect - Jason talks voice biometrics with the Wall Street Journal
https://cybersecurity.cmail20.com/t/ViewEmail/d/AE95AE2DB12EF1B62540EF23F30FEDED/E51EDDB871CA04B162AF25ACF5E3F0AC
office69370
May 20, 20211 min read
50 views
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