Tag: fraud prevention

The ODDA Receives a Response from Lord Hansen Regarding Tech Firms’ Liability for Reimbursing Victims of Fraud In October last year, UK Finance called on the UK Government to make tech firms liable for reimbursing victims of fraud by extending the Authorised Push Payment (APP) Fraud Reimbursement… Read more Written by Ashleigh Bishop
2nd March 2026

News

The ODDA endorses the UNODC Global Public-Private Sector Framework Against Fraud The ODDA is delighted to endorse the UNODC Global Public-Private Sector Framework Against Fraud and the six key principles within it. At a global level, fraud is a rapidly evolving… Read more Written by Ashleigh Bishop
25th February 2026

News

The ODDA Responds to the European Commission’s Call for Evidence The ODDA has responded to the European Commission’s Call for Evidence on a review of its Action Plan for fighting online fraud. This is an important area of focus for… Read more Written by Ashleigh Bishop
16th February 2026

News

Webinar – Visa Acquiring Monitoring Program (VAMP) – What is it? How is it Calculated and Why it Matters! 16  December 2025  | 4:00pm GMT  |   Online   |  Book your place here Back in May, the ODDA hosted a webinar on Visa’s Acquirer Monitoring Program (VAMP), which launched on… Read more Written by Ann Austin
3rd December 2025

Events

How to spot and avoid online dating scams Online dating has become a normal part of modern life with around 10% of partnered adults having met their current significant other through a dating site or app. But as… Read more Written by Ann Austin
7th October 2025

ODDA Insights

The Need for Greater Government Intervention to Prevent Scammers In March, our CEO, Simon Newman spoke at the Global Anti-Scam Summit in London. The Summit brought together key figures from Government, law enforcement and industry to hear from guest… Read more Written by Ann Austin
8th July 2025

News

ODDA response to UN Convention Against Transnational Organised Crime (UNTOC) The ODDA recently participated in the United Nations Constructive Dialogue on Technical Assistance and International Cooperation which took place in Vienna on 2 June. As a follow up to this,… Read more Written by Ann Austin
11th June 2025

News