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Dave Rossi

As seen in: Apple Podcasts, Finextra, Biometric Update, SecurityBrief UK, IT Brief UK, CFOtech UK, WKSM-FM (Fort Walton Beach, FL), Financial Regulation International, CMOtech UK, TelcoNews UK
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Articles

The fraud hiding in plain sight at the application stage

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By Dave Rossi
| Financial Regulation International Verified
2026-04-30 00:00:00.0 In 2025, more than 444,000 fraud cases1 were recorded on the National Fraud Database, the highest annual total ever reported by Cifas. The UK government’s Fraud Strategy 2026–20292 rightly recognises the scale of this challenge, and much of the industry’s attention remains focused on the most visible threats: unauthorised payments, fake IDs and anomalous transactions.
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Application fraud: the fraud hiding in plain sight

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By Dave Rossi
| Finextra Verified
In 2025, more than 444,000 fraud cases were recorded on the National Fraud Database, the highest annual total ever reported by Cifas. The UK’s Fraud Strategy 2026–29 rightly recognises the scale of this challenge, and much of the industry’s attention remains focused on the most visible threats: unauthorised payments, fake IDs and anomalous transactions. Yet the most scalable, least-detected and most preventable fraud occurs much earlier: at the point of application.
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How AI is affecting the fraud landscape

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By Dave Rossi
| Finextra Verified
AI is making financial fraud less predictable and far more damaging. With access to new tools like Fraud GPT, deep fakes, and large-scale automated and agentic, autonomous decision making capabilities to supercharge methods such as spearphishing, fraudsters are now able to target their activity more accurately, convincingly, and at higher volumes than ever before.
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