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In this guest post, Aaron Begner, General Manager of EMEA at Forter discusses how the Coronavirus forced an artificially accelerated move to an online society that has changed payment preferences and impacted omnichannel strategies.
Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behaviour.
Not having ownership of the problem only makes it worse, a new report argues.
It has been reported that anti-fraud organisations and white-collar crime experts have raised significant concerns about potential for loss to the public purse as a result of fraudulent claims for Coronavirus bounce back loans.
Police and bank branch staff in North Wales have prevented £111,756 of fraud in the first half of 2020 through the Banking Protocol, new figures have revealed.
Around £254,532 of fraud in Gwent was prevented by police and bank branch staff between January – June this year as a result of the ‘Banking Protocol’.
Figures released today by the Association of British Insurers (ABI) reveal 107,000 fraudulent insurance claims worth £1.2 billion were uncovered by insurers in 2019 – a 5% increase from 2018.
Sussex Police and bank staff prevented fraudsters from withdrawing more than £800,000 from other people’s accounts in the first half of this year, the force said today (Thursday 10 September).
HMRC's top civil servant, Jim Harra, said his staff believe between 5% and 10% of furlough cash could have been handed out wrongly - either through deliberate fraud or error.
A two-year collaboration between global law firm Kennedys and the University of Manchester has reached a successful conclusion with the implementation of next-generation fraud prevention software contributing to significant new revenues for Kennedys’ UK business.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014