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  • 08 Nov 2021 9:23 AM | Anonymous member (Administrator)

    Anti-money laundering specialist SmartSearch has enhanced its international business reports service, with the addition of 97 new countries to its online platform.

  • 08 Nov 2021 9:19 AM | Anonymous member (Administrator)

    Fraud thrives in times of crisis and the Covid-19 pandemic has proven to be no exception. Factors such as supply chain issues, workforce constraints and the withdrawal of the furlough scheme in the United Kingdom in September 2021 is putting further pressure on employees and management alike.

  • 01 Nov 2021 11:20 AM | Anonymous member (Administrator)

    November 14-20, 2021

    Join the global effort to minimize the impact of fraud by promoting anti-fraud awareness and education

  • 01 Nov 2021 11:08 AM | Anonymous member (Administrator)

    Yesterday we reported on the launch of an initiative by the Law Society and National Economic Crime Centre to alert home buyers to the dangers of being scammed while in the process to transferring monies to purchase a property.

  • 01 Nov 2021 9:51 AM | Anonymous member (Administrator)

    Home buyers are being warned about a spike in scams which have seen victims defrauded out of hundreds of thousands of pounds.

  • 25 Oct 2021 12:53 PM | Anonymous member (Administrator)

    Home Secretary Priti Patel said the Government alone cannot tackle the rise in fraud as three new industry charters were unveiled with the aim of strengthening security.

  • 10 Oct 2021 11:20 PM | Anonymous member (Administrator)

    Finalists of the third year of the TECAs have been announced. All those that have been selected have been judged by an independent panel – appointed by the leading associations and anti-fraud groups – to have demonstrated commitment and outstanding performance in tackling all areas of economic crime.

  • 10 Oct 2021 11:13 PM | Anonymous member (Administrator)

    Which? says action is also needed to prevent scams and ensure victims are treated fairly


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