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Changes in people’s shopping habits caused by the the cost-of-living crisis could create opportunities for fraudsters, according to internet safety website Get Safe Online
https://uk.news.yahoo.com/fraud-warning-cost-living-crisis-000100756.html/
Investors’ inherent recognition of a bad situation helped to thwart £2million in investment scam losses during 2022; latest regulator research indicates.
https://thefintechtimes.com/the-red-flags-of-investment-scams-are-becoming-more-obvious-fca-puts-forward/
The volume of Midlands fraud cases of more than £100,000 heard in courts in 2022 reduced year-on-year but the overall value rose substantially, according to the latest KPMG Fraud Barometer.
https://www.insidermedia.com/news/midlands/value-of-midlands-fraud-cases-rises-despite-fall-in-volume-kpmg
Due to the cost-of-living crisis, people across the UK are falling victim to fraudsters.
https://www.businessmole.com/global-investigations-on-preventing-fraud-in-times-of-economic-crisis/
Prevention of Fraud in Travel (PROFiT) wants companies to share more information
https://www.travolution.com/news/technology/travel-firms-urged-to-sign-up-to-anti-fraud-intelligence-hub-to-counter-organised-crime/
With the correct practices in mind, businesses can catch fraudsters early and avoid scams and fraud for good
https://www.openaccessgovernment.org/how-avoid-scams-fraud-best-practices-business/152696/
Criminals online are using Artificial Intelligence like ChatGPT to steal our money. If they exploit AI, so must we in our response and defence, writes Martin Rehak
https://www.cityam.com/if-scammers-exploit-chatgpt-for-fraud-our-response-to-digital-crime-must-also-use-ai/
Assessing materiality with regards to fraud is a more nuanced process than it is sometimes represented. So how do auditors interpret it for a given audit and how should it be treated within standards and regulation?
https://www.icaew.com/insights/viewpoints-on-the-news/2023/jan-2023/how-can-auditors-define-material-fraud
Fraud should concern everyone in a business, but the ultimate responsibility for fraud prevention lies with management. It’s why good governance matters.
https://www.icaew.com/insights/viewpoints-on-the-news/2023/jan-2023/how-to-develop-better-governance-around-fraud-prevention
BT Group and EE become the first telecom provider in the UK to offer Hiya’s call protection and identity to mobile and Digital Voice home phone customers
The Hiya Voice Security Network now protects one out of every three subscribers in the UK
EE is the first global carrier to take advantage of the Hiya and Ericsson partnership to quickly and easily activate Hiya Protect
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