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  • 22 Apr 2018 11:17 PM | Jo Buckley (Administrator)

    This study is the 10th edition of the Report to the Nations, and occupational fraud remains an enormous threat to the global economy, just as it was when we published the first edition in 1996.


    http://www.acfe.com/report-to-the-nations/2018/

  • 15 Apr 2018 9:07 PM | Jo Buckley (Administrator)

    More than three-quarters (78%) of organisations experienced payments fraud in 2017, with checks contributing to the largest number of frauds than any other payment method, according to a survey by Association for Financial Professionals (AFP)

    https://www.verdict.co.uk/electronic-payments-international/uncategorized/payments-fraud-continue-upward-trend-2017/

  • 09 Apr 2018 4:13 PM | Jo Buckley (Administrator)

    Global research into business priorities and challenges. The results showed that the explosion in customer data, rising fraud, digital disruption and ever-changing regulation are putting pressure on traditional business models and internal resources.

    https://www.experian.co.uk/assets/business-services/white-papers/experian-business-review.pdf

  • 03 Apr 2018 1:38 PM | Jo Buckley (Administrator)

    In its annual fraud report, trade body UK Finance said there had been almost 44,000 reported cases of APP frauds in 2017. It is the first time annual figures on APP fraud have been collected.


    https://www.out-law.com/en/articles/2018/march/loss-236-million-authorised-push-payment-frauds/

  • 25 Mar 2018 8:12 PM | Jo Buckley (Administrator)

    The 2018 ACS Crime Report revealed that there were more than 2,800 burglaries and over 9,300 robberies reported in the last year, the cost to the sector has reached £20m, while the cost of fraud over the last year is £24m.

    https://www.talkingretail.com/news/industry-news/acs-report-reveals-true-cost-crime-20-03-2018/

  • 18 Mar 2018 7:47 PM | Jo Buckley (Administrator)

    Banks and card companies prevented £1.46bn in financial fraud attempts over 2017, equivalent to £2 in every £3 of attempted fraud being stopped, but UK Finance data also showed £967.8m was lost to the practice.

    http://www.yourmoney.com/credit-cards-loans/almost-1bn-lost-fraud-2017-uk-finance/

  • 25 Feb 2018 10:45 PM | Jo Buckley (Administrator)

    More than £7 million has been stolen from Scottish businesses and individuals through cybercrime in less than a year.


    https://www.sundaypost.com/fp/more-than-7-billion-stolen-in-cyber-fraud-in-scotland/

  • 25 Feb 2018 10:42 PM | Jo Buckley (Administrator)

    The UK findings from PwC’s 2018 Global Economic Crime Survey (GECS) confirm that fraud is continuing to run at high levels, with respondents’ experiences showing a shift towards technology-enabled crime, bribery and procurement fraud.


    https://www.pwc.co.uk/services/forensic-services/insights/global-economic-crime-survey-2018---uk-findings.html

  • 25 Feb 2018 10:39 PM | Jo Buckley (Administrator)

    Nearly 6 out of every 10 (58%) of the UK's SMEs do not know who the relevant authorities are to help them deal with fraud, according to research from Close Brothers Asset Finance.

    https://www.retailtechnologyreview.com/articles/2018/01/30/fraud-authorities-not-visible-enough-to-uk-smes/

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