Fraud Related Content

Five individuals have pleaded guilty to orchestrating a benefit fraud scheme amounting to £53.9 million, marking the largest case of its kind in England and Wales.

Intelligencia Training have been at the forefront of developing the UK’s intelligence and counter fraud capability since 2016.

Moody’s can support you with data-driven, automated solutions that identify and control different areas of risk.

Fraud continues to be a significant and growing issue across all sectors in the UK, with stats showing that hundreds of millions are being lost every year; unfortunately, the public sector is far from an outlier to this trend. What can technology do?.

The UK government has announced measures granting banks 72 hours to scrutinise suspicious transactions before processing payments.

Yesterday, international ministers and industry leaders met at the inaugural Global Fraud Summit to address the escalating threat fraudsters pose worldwide.

Ray Dorney talks us through Rockford Associates Limited’s Accounts Payable Recovery Audits used to detect and prevent overpayments in the public sector and beyond.

UKAS CertCheck is a vital tool for companies that require accredited certification to fulfil their supply chain or other services.

With the correct practices in mind, businesses can catch fraudsters early and avoid scams and fraud for good.

Colin Gray, Principal Fraud Consultant at SAS UK, looks at the technologies that can help governments fight fraud since the Energy Bill Relief Scheme came into force.

Colin Gray discusses how to limit fraudulent activity and safeguard citizens amidst Liz Truss' energy price freeze.

David Chadwick, Crossword Cybersecurity, outlines how the W3C Verifiable Credentials standard works and why he believes it will become the de facto credentials mechanism for public sector services in the near future.

The prosecution of a bishop for selling a supposed COVID-19 cure raises questions about how far the can law go in judging religious beliefs. John Binns and Suzanne Gallagher of BCL Solicitors LLP investigate.

Laurent Colombant, Continuous Monitoring & Fraud Solution Lead at SAS, looks at the key threats that the government faces in ensuring procurement integrity and preventing losses.

In this Q&A interview with Stewart Boutcher, CTO and data lead of Beacon, he discusses how click fraud has worsened during the coronavirus pandemic and what e-commerce businesses can do to protect themselves.

Stewart Boutcher, founding CTO & data lead at Beacon, explores the risks that click fraud poses to e-commerce businesses and explains the steps that companies can take to prevent fraudulent clicks from disrupting their online marketing campaigns.

Mike Kiersey, Principal Technologist, Boomi, details how HMRC can modernise their IT systems to help recoup the billions lost in furlough fraud.

Suzanne Trainer, Head of Marketing at Beacon, explains what fake clicks are, why most ad fraud committed on Facebook is click related and provides possible solutions for companies who find themselves falling victim to ad fraud on the social platform.

Stewart Boutcher, founding CTO and data lead at Beacon, examines the danger that ad fraud poses, what is being done to combat it, as well as what marketers can do to protect their brand reputations.

Working from home is now the norm for so many people, but with one in ten employees still wanting a remote lifestyle for the foreseeable future, what does that mean for employers and what exactly are the risks?.