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Almost 800 people have reported their employers to HM Revenue and Customs alleging they are fraudulently claiming money from the Coronavirus Job Retention Scheme.
https://www.personneltoday.com/hr/furlough-fraud/#.Xr0ExbWweZ0.twitter
Neural Technologies, a long-established sponsor of the Risk & Assurance Group, and a leading international provider of Revenue Protection, Digital Transformation and Data Analytic solutions to the telecommunications industry, has integrated its Optimus Fraud Management System (FMS) with the blockchain that powers RAG's Wangiri fraud intelligence exchange. As a consequence, all Communication Service Providers (CSP) using Optimus Fraud Management will be able to seamlessly add and retrieve information about Wangiri fraud attacks to and from the industry's most comprehensive real-time fraud database.
https://www.realwire.com/releases/Neural-Technologies-becomes-the-worlds-first-Fraud-Management-System
HOSTILE states and criminal gangs are using the coronavirus outbreak to perpetrate fraud and espionage against the UK in a “particularly dangerous and venal” way, Dominic Raab has claimed.
https://www.heraldscotland.com/news/18428711.dominic-raab-hostile-states-criminal-gangs-using-virus-outbreak-commit-fraud-spy-uk/?ref=twtrec
It should not be left to banks and financial institutions to fight the rising tide of fraud in the UK, whether linked to coronavirus or otherwise, according to Katy Worobec, managing director of economic crime at UK Finance.
https://www.mortgageintroducer.com/uk-finance-society-prevent-fraud
A neat new free-to-use system from ClearScore is tackling the dark web head-on
Man and machine form the perfect pair when it comes to fighting payment fraud, according to a new whitepaper from European payments solution firm, Nets and multi-national professional services provider, KPMG.
https://www.sourcesecurity.com/news/nets-kpmg-whitepaper-artificial-intelligence-fraud-prevention-co-1568891061-ga-co-1568892715-ga.1587982973.html#.XqnvuaU0wKs.twitter
(Reuters) - Amazon.com Inc (AMZN.O) is piloting the use of video conference calls to verify the identity of merchants who wish to sell goods on its websites, in a new plan to counter fraud without in-person meetings in the pandemic, the company said on Sunday.
https://uk.reuters.com/article/us-amazon-com-counterfeit/amazon-tests-screening-new-merchants-for-fraud-via-video-calls-in-pandemic-idUKKCN229001
UK fraud prevention body, Cifas, is warning individuals and companies to be extra vigilant following an increase in the number of scams seeking to exploit the coronavirus (COVID-19) pandemic.
https://www.forbes.com/sites/advisoruk/2020/04/24/fraud-goes-viral-scams-to-beware-perpetrated-by-covid-19-criminals/#6312aabd6b4c
Measures announced over recent weeks to deal with coronavirus (COVID-19) have seen our day-to-day life drastically changed - we are spending more time at home and online.
https://www.gov.uk/government/publications/coronavirus-covid-19-fraud-and-cyber-crime/coronavirus-covid-19-advice-on-how-to-protect-yourself-and-your-business-from-fraud-and-cyber-crime
As criminals exploit COVID-19 to make money, INTERPOL is supporting police to fight these crimes.
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