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How the UK became fraudster heaven

March 8, 2025 Comments are Disabled

The UK prides itself in being open for firms to set up business. It takes only £12—and 15-20 minutes—to create a new company online. But the laxity of the country’s […]

Stealing your identity—bit by bit

February 25, 2025 Comments are Disabled

Having your identity stolen is a catastrophe. You can lose your reputation, your credit rating, your money, your home or even be accused of fraud yourself. To victims, ID theft […]

Unseen Money 4: Keeping a phone thief out of your bank account

February 10, 2025 Comments are Disabled

In the latest episode of Unseen Money, Timur Yunusov and I discuss how to stop a bad dream turning into a real nightmare: when a phone snatcher has your mobile […]

Why AI is a scammer’s dream: Unseen Money part 2

January 21, 2025 Comments are Disabled

Last week UK prime minister Keir Starmer said artificial intelligence (AI) could help fix potholes, teach our kids and slash the cost of public services. What he failed to mention […]

From APP fraud to card fraud: Unseen Money part 1

January 7, 2025 Comments are Disabled

This is Unseen Money from New Money Review. I’m Paul Amery and I’m joined by my co-host, security researcher Timur Yunusov. Unseen money is our journey into the darker corners […]

Hacking into payment systems

July 3, 2023 Comments are Disabled

Tim Yunusov is a computer scientist and security researcher with a special interest in banking and payment systems. He’s also written a series of articles on hacking for New Money […]

A phone grabber could drain your bank account in minutes

May 4, 2023 Comments are Disabled

Some frauds and scams aimed at emptying your bank account are ringing alarm bells. But what about the ones that aren’t? Authorised push payment fraud (APPF) – where the victim […]

Adding crypto to payment cards is playing with fire

January 9, 2023 Comments are Disabled

Payment cards linked to cryptocurrencies are booming. But adding a volatile, fraud-ridden new technology (crypto) to a rickety old one (card payment networks) risks all kinds of new problems. By […]

Buy now pay less or…not at all

September 28, 2022 Comments are Disabled

How criminals can profit from shared liability BNPL (Buy Now Pay Later) is a type of short-term financing allowing consumers to make purchases and pay at a later date (often […]

No Photoshop required

August 15, 2022 Comments are Disabled

How to create a debit card using stolen ID details Tim Yunusov, our intrepid hacking correspondent, shows how easy it is to circumvent technology firms’ ID checks–and to spend money […]