Filter news by category
Search articles by keyword
Ethical culture and efforts to measure it are at the top of many board and audit committee agendas of late, and rightly so.
Despite overall fraud attempts falling 4% on the same period last year, gambling saw its highest-ever level, with Jumio reporting that fraud was 67% higher than the daily average for the rest of the year in Europe.
For the first time in several years, credit card fraud (the most common fraud form factor for retailers online) fell to 42 percent of total fraud during the holiday shopping weekend.
Almost two thirds of Scots worry about their credit or debit card details being stolen while they shop online, new research has found
Some reflections on the reductions to the Crime Survey England and Wales
A Callcredit survey of over 100 UK-based fraud prevention managers and directors has highlighted how the threat from fraud is growing larger and costlier for businesses, putting fraud professionals under increasing amounts of pressure.
Data obtained by RSM under the freedom of information act from ActionFraud, the UK's national fraud and cyber-crime reporting centre, show that companies across the region submitted almost 456 reports to the police about fraud during the12 months
Fraudsters are shamelessly opportunistic and are now turning their attention to the pensions release, lured by the promise of high value returns when their scams are successful
The private sector was the worst affected by fraud, with the economy taking a £140bn hit, according to research by The Annual Fraud Indicator (AFI) 2017.
This includes a cost to the economy of £140bn resulting from fraud in the private sector, according to a study by Crowe Clark Whitehill, Experian and the Centre for Counter Fraud Studies.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014