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  • 22 Oct 2017 8:49 PM | Jo Buckley (Administrator)

    The crime survey estimated that there were 10.8m incidents, including 5m of fraud, online crime and computer misuse.



  • 22 Oct 2017 8:48 PM | Jo Buckley (Administrator)

    All available data seems to suggest that corporate fraud is unlikely to diminish any time soon, if at all.

    https://www.financierworldwide.com/roundtable-corporate-fraud-nov17#.WenTohUrLIU

  • 22 Oct 2017 8:48 PM | Jo Buckley (Administrator)

    According to the latest crime figures for the year to June from the National Fraud Intelligence Bureau, there was a four per cent increase in fraud offences to over 653,000.

    http://www.cityam.com/274194/fraud-england-and-wales-up-again-cyber-crime-and-credit

  • 22 Oct 2017 8:45 PM | Jo Buckley (Administrator)

    The idea was put forward at a meeting of the Joint Fraud Taskforce in September

    http://www.birminghammail.co.uk/news/uk-news/new-555-hotline-number-proposed-13782177

  • 14 Oct 2017 9:25 PM | Jo Buckley (Administrator)

    One survey suggests only a third of employers carry out these all-important checks before a new employee starts


    http://hrnews.co.uk/importance-reference-checking-minimise-risk-candidate-fraud/


  • 01 Oct 2017 8:48 PM | Jo Buckley (Administrator)

    Financial fraud losses totalled £366.4m in the first half of 2017 but this was 8 per cent lower year-on-year, according to figures from UK Finance.


    https://www.ftadviser.com/your-industry/2017/09/28/fight-against-financial-fraud-sees-losses-fall/

  • 01 Oct 2017 8:47 PM | Jo Buckley (Administrator)

    Financial fraud losses of £366.4 million in the first half of 2017 were 8 per cent lower year-on-year, figures from UK Finance show.



  • 01 Oct 2017 8:46 PM | Jo Buckley (Administrator)

    As a result of a Freedom of Information (FOI) request made by Pinsent Masons, the Ministry of Justice (MoJ) provided figures which showed a fall in 2016 in the number of white-collar crimes prosecuted in England and Wales



  • 24 Sep 2017 9:09 PM | Jo Buckley (Administrator)

    Corporate employee fraud cost UK businesses £40m last year, with more than 800 cases being reported to the police



  • 17 Sep 2017 5:06 PM | Jo Buckley (Administrator)

    More than a quarter (26 percent) of European operators have seen fraud rise since the abolition of roaming charges within the EU in June, new research shows.


    https://eurocomms.com/industry-news/12553-more-than-a-quarter-of-european-operators-see-fraud-up-since-eu-roaming-changes

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