Chris Metalle

Working to recover fraudulently obtained credit in a variety of industries. Love snooker, good wine and even better company.

[Chris Metalle @ChrisMetalle]

"About 68% of first-party lending fraud is caught after account origination" #firstpartyfraud #fraud #fraudsters

[KM2 Ethical Finance @EthicalKm2]

How Banks Can Address First-Party Lending Fraud https://t.co/Cy9ccDfe72

[KM2 Ethical Finance @EthicalKm2]

Synthetic identity fraud fastest growing financial crime in U.S. https://t.co/g8qG9wyNir

[Have I Got News For You @haveigotnews]

After Sadiq Khan offers London drivers with high emission cars a scrappage grant of £2,000, health experts warn the cash could be used to buy three pints of lager.

[KM2 Ethical Finance @EthicalKm2]

Chargeback fraud is growing – can AI and Big Data stem the tide? https://t.co/ko9bQsFbpk

[KM2 Ethical Finance @EthicalKm2]

https://t.co/zfTbwzbFzT

[KM2 Ethical Finance @EthicalKm2]

https://t.co/CkNNCiemht

[KM2 Ethical Finance @EthicalKm2]

What is First-Party Fraud? https://t.co/9tx6y6lGAU via @complyadvantage

[KM2 Ethical Finance @EthicalKm2]

E-Commerce Fraud Prevention Requires End-to-End Transaction Visibility https://t.co/vcVCYPwll4 via @Ecommerce Times

[KM2 Ethical Finance @EthicalKm2]

https://t.co/ZEVCEawmEb

[KM2 Ethical Finance @EthicalKm2]

Fake documents and synthetic identities led to higher fraud in financial services in 2022 https://t.co/gKLL91RwaJ via @BiometricUpdate

[Chris Metalle @ChrisMetalle]

Well done Amber and the Blues

[KM2 Ethical Finance @EthicalKm2]

KM2 are delighted to do a call out to Southend United Ladies FC, where we are proud to be sponsors of Amber Denton, who won the Essex Trophy this week. Congratulations

[Chris Metalle @ChrisMetalle]

Well done, the Blues

[Southend United Ladies FC @SouthendUtdLFC]

FULL TIME

THE BLUES ARE THE ESSEX TROPHY WINNERS!!!!! 🏆

#Blues

[KM2 Ethical Finance @EthicalKm2]

https://t.co/pFb1iT9N9A

[KM2 Ethical Finance @EthicalKm2]

Billions lost to fraud and error during Covid likely to be lost 'forever' https://t.co/qsJZrjwssi

[Chris Metalle @ChrisMetalle]

We're delighted to be able to support Amber and the team #KM2Ethical #sufcLadies

[Southend United Ladies FC @SouthendUtdLFC]

PLAYER SPONSOR 🤝🏻

We are delighted to announce @EthicalKm2 as the proud sponsor of Blue’s midfielder; Amber Denton for the remainder of the 2022/23 Season!

#Blues #PlayerSponsorship

[KM2 Ethical Finance @EthicalKm2]

Synthetic identity fraud calls for a new approach to identity verification https://t.co/q33d19q5NW

[Chris Metalle @ChrisMetalle]

@EmmaKennedy That's sad, Emma. A feta worse than death?

[KM2 Ethical Finance @EthicalKm2]

https://t.co/PT5EbOEhiY

[Chris Metalle @ChrisMetalle]

"Fraud is the most commonly experienced crime in the UK, estimated to account for 40 percent of all crimes committed across the country" #fraud #NationalSecurity #cybercrime

[KM2 Ethical Finance @EthicalKm2]

Fraud to be Reclassified as a UK National Security Threat https://t.co/ebRNAVIEQO via @complyadvantage

[Chris Metalle @ChrisMetalle]

"...every dollar lost to bad actors actually cost financial services firms $4.23...". #fraud #syntheticID

[KM2 Ethical Finance @EthicalKm2]

Today’s fraud prevention is more than just automation https://t.co/KkFDXm6YGw