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Gus Tomlinson

Managing Director, Identity Fraud
GBG
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01 Aug 2023
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Chester
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Followed by John Sims, Martha Boyle and 5 others you follow
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Gus's opinions

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Gus Tomlinson

Fraud in 2025: five trends that are on the rise

As we approach the end of one year and head into the next, we go through a period notoriously rife for scams. Each year, it’s the same cycle: Black Friday, Cyber Monday, Boxing Day sales and January sales. When eCommerce boomed, so did online purchase and payment fraud, both growing hand in hand. But, thanks to the predictability of fraudsters act...

02 December 2024 /crime /predictions Digital Identity Management

Gus Tomlinson

Is your business asking the right KYC questions?

Money laundering and fraud is a serious threat to the UK economy. Fraud accounts for nearly 40% of all crime, while the National Crime Agency estimates over £10 billion is laundered in the UK each year via money muling alone – the act of moving criminal funds through clean bank accounts on behalf of malicious actors, either in return for payment ...

14 October 2024 /identity /crime Digital Identity Management

Gus Tomlinson

Collaboration: the secret sauce to fighting identity fraud

Identity fraud has no respect for international or industry borders. It’s a constantly evolving, global issue impacting businesses across every industry and in every country around the world. More recently, the potentially devastating results of identity fraud have been highlighted by the increasingly sophisticated way fraudsters are operating. Th...

10 July 2024 /identity /crime Digital Identity Management

Gus Tomlinson

What’s next for digital identity in 2024?

From function to fun, the internet plays a central role in how many of us now carry out our daily lives. Convenience turned to habit and routine, and now Gen Z – the first generation to grow up with the internet as part of their daily lives – have surpassed Baby Boomers in the workforce, a generation required to adopt and adapt to new technology. ...

22 January 2024 /inclusion /identity Digital Identity Management

Gus writes about

  • security
  • financial inclusion
  • identity
  • financial crime
  • predictions

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Jonathan Jensen
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