Counter-fraud

SnapDragon founder and CEO Rachel Jones has launched BogusBuster, a new one-stop-shop to prevent online fraud which has been backed by Innovate UK.

As technology constantly evolves, becomes simpler and more cost effective, it is also simultaneously becoming more accessible to fraudsters.

The risk of fraud while working from home still looms, but as workers gradually return to workplaces the chance of fraud still remains.

Access to reliable online security has never been more critical for businesses today. In fact, 81% of business owners experienced payments fraud last year, according to a recent survey by J.P. Morgan and the Association for Financial Professionals (AFP).

The Whistleblower Protection Directive is a chance for the EU to ensure that people can expose corruption safely, but member states might be letting this opportunity pass them by.

In this guest post, Aaron Begner, General Manager of EMEA at Forter discusses how the Coronavirus forced an artificially accelerated move to an online society that has changed payment preferences and impacted omnichannel strategies.

Fraud investigators are the front line of establishing the facts of suspected fraud or other unethical business behaviour.

Not having ownership of the problem only makes it worse, a new report argues.

It has been reported that anti-fraud organisations and white-collar crime experts have raised significant concerns about potential for loss to the public purse as a result of fraudulent claims for Coronavirus bounce back loans.

Police and bank branch staff in North Wales have prevented £111,756 of fraud in the first half of 2020 through the Banking Protocol, new figures have revealed.