Authorised Push Payment Fraud Mitigation: The Role of Data and Information Sharing

Devraj Basu

doi:10.17868/strath.00092425

Authorised Push Payment Fraud Mitigation: The Role of Data and Information Sharing

Devraj Basu

Research output: Book/Report › Commissioned report

24 Downloads (Pure)

Abstract

Authorised Push Payment (APP) fraud has been increasingly steadily, with many of the common types originating on social media and the internet. Combatting and mitigating APP fraud will require cooperation across financial institutions and tech and telecoms companies, with data and information sharing playing a key role. Recent UK legislation aims to facilitate data and information sharing to combat fraud and privacy enhancing technologies (PETs) provide technical solutions to enable better understanding and widespread sharing of fraud intelligence that enable data protection and privacy.

Original language	English
Place of Publication	Glasgow
Publisher	University of Strathclyde
Commissioning body	Innovate UK
Number of pages	14
DOIs	https://doi.org/10.17868/strath.00092425
Publication status	Published - 3 Apr 2025

Publication series

Name	Financial Regulation Innovation Lab White Paper Series
Publisher	University of Strathclyde
ISSN (Electronic)	3033-4136

Funding

We acknowledge funding from Innovate UK, award number 10055559.

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

SDG 9 Industry, Innovation, and Infrastructure

Keywords

financial control
banking
fraud
typology

Access to Document

10.17868/strath.00092425Licence: CC BY 4.0

Basu-Strathclyde-2025-Authorised-Push-Payment-Fraud-Mitigation-The-Role-of-Data-and-Information-SharingFinal published version, 832 KBLicence: CC BY 4.0

Cite this

@book{698e4c6bc74a4ee580b8f37f9749de36,

title = "Authorised Push Payment Fraud Mitigation: The Role of Data and Information Sharing",

abstract = "Authorised Push Payment (APP) fraud has been increasingly steadily, with many of the common types originating on social media and the internet. Combatting and mitigating APP fraud will require cooperation across financial institutions and tech and telecoms companies, with data and information sharing playing a key role. Recent UK legislation aims to facilitate data and information sharing to combat fraud and privacy enhancing technologies (PETs) provide technical solutions to enable better understanding and widespread sharing of fraud intelligence that enable data protection and privacy.",

keywords = "financial control, banking, fraud, typology",

author = "Devraj Basu",

year = "2025",

month = apr,

day = "3",

doi = "10.17868/strath.00092425",

language = "English",

series = "Financial Regulation Innovation Lab White Paper Series",

publisher = "University of Strathclyde",

}

TY - BOOK

T1 - Authorised Push Payment Fraud Mitigation

T2 - The Role of Data and Information Sharing

AU - Basu, Devraj

PY - 2025/4/3

Y1 - 2025/4/3

N2 - Authorised Push Payment (APP) fraud has been increasingly steadily, with many of the common types originating on social media and the internet. Combatting and mitigating APP fraud will require cooperation across financial institutions and tech and telecoms companies, with data and information sharing playing a key role. Recent UK legislation aims to facilitate data and information sharing to combat fraud and privacy enhancing technologies (PETs) provide technical solutions to enable better understanding and widespread sharing of fraud intelligence that enable data protection and privacy.

AB - Authorised Push Payment (APP) fraud has been increasingly steadily, with many of the common types originating on social media and the internet. Combatting and mitigating APP fraud will require cooperation across financial institutions and tech and telecoms companies, with data and information sharing playing a key role. Recent UK legislation aims to facilitate data and information sharing to combat fraud and privacy enhancing technologies (PETs) provide technical solutions to enable better understanding and widespread sharing of fraud intelligence that enable data protection and privacy.

KW - financial control

KW - banking

KW - fraud

KW - typology

UR - https://www.fintechscotland.com/what-we-do/financial-regulation-innovation-lab/research/

U2 - 10.17868/strath.00092425

DO - 10.17868/strath.00092425

M3 - Commissioned report

T3 - Financial Regulation Innovation Lab White Paper Series

BT - Authorised Push Payment Fraud Mitigation

PB - University of Strathclyde

CY - Glasgow

ER -

Authorised Push Payment Fraud Mitigation: The Role of Data and Information Sharing

Abstract

Publication series

Funding

UN SDGs

Keywords

Access to Document

Other files and links

Fingerprint

Cite this