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  • 15 Mar 2020 11:24 PM | Jo Buckley (Administrator)

    Three in five fraudulent transactions identified in Q4 2019 originated from a mobile browser.

    https://www.itproportal.com/news/new-fraud-attack-uncovered-every-two-mins-in-2019/

  • 08 Mar 2020 9:41 PM | Jo Buckley (Administrator)

    Recent figures show that the amount of money illegally defrauded by criminals via bank transfers has increased by 40% compared to the same period last year.

    https://www.hilldickinson.com/insights/articles/vishing-and-phishing-internet-and-telephone-banking-fraud-what-look-out


  • 23 Feb 2020 8:36 PM | Jo Buckley (Administrator)

    The purpose of this report is to provide the board with an update on the work being undertaken to develop the Police and Crime Commissioner’s local and national fraud strategy.

    https://www.westmidlands-pcc.gov.uk/wp-content/uploads/2020/02/180220-SPCB-Agenda-Item-8b-Fraud-and-Cyber-crime.pdf?x56534

  • 23 Feb 2020 8:03 PM | Jo Buckley (Administrator)

    Victims lost £339m to investment scams last year amid warnings the City of London's cybercrime team are witnessing a "sharp rise" in cryptocurrency fraud.

    https://www.ftadviser.com/regulation/2020/02/05/victims-lost-339m-to-investment-fraud-last-year/


  • 17 Feb 2020 5:40 PM | Jo Buckley (Administrator)

    Did you know that probate fraud costs in the region of £150m a year? That’s the figure provided by the Society of Trust and Estate Practitioners (STEP).

    https://www.legalfutures.co.uk/associate-news/protecting-yourself-against-probate-fraud

  • 02 Feb 2020 9:28 PM | Jo Buckley (Administrator)

    New figures which report a fall in ‘computer misuse’ and a rise in fraud shows the authorities are failing to grasp the true impact of cybercrime, according to a leading cybersecurity expert.

    https://thefintechtimes.com/cybercrime-figures-overlook-the-link-with-fraud/


  • 27 Jan 2020 12:44 PM | Jo Buckley (Administrator)

    The value of major fraud cases going through the Scottish courts increased by £11 million, according to the latest data from KPMG’s Fraud Barometer, which analyses alleged fraud worth more than £100,000.

    https://www.scottishlegal.com/article/value-of-major-fraud-cases-in-scotland-more-than-triples-in-2019


  • 27 Jan 2020 12:12 PM | Jo Buckley (Administrator)

    Fraudsters in the UK “currently operate with impunity” and police have not kept pace with the sharp rise in cases, a report has found.

    https://www.itv.com/news/2020-01-25/fraudsters-in-uk-operate-with-impunity-report-says/


  • 27 Jan 2020 12:07 PM | Jo Buckley (Administrator)

    Your centre for cases, reports, guides and commentary on key legal and market issues across the insurance industry.

    https://www.clydeco.com/blog/insurance-hub/article/fraud-claims-2019-in-review


  • 27 Jan 2020 11:36 AM | Jo Buckley (Administrator)

    Insider fraud more than doubled in 2019 to £46 million.

    https://home.kpmg/uk/en/home/insights/2019/12/the-enemy-within.html


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