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  • 17 May 2020 6:51 PM | Anonymous member (Administrator)

    Watch Kristin Rivera explore the key findings and insights from PwC’s Global Economic Crime and Fraud Survey 2020

    https://www.youtube.com/watch?v=gEUm3Jvqwn0&feature=youtu.be


  • 10 May 2020 11:30 PM | Anonymous member (Administrator)

    The "2020 Global Forecast for Fraud Detection and Prevention Market Report" contains timely and accurate market statistics and forecasts on the market for over 50 countries.

    https://www.businesswire.com/news/home/20200508005163/en/Global-Forecast-Fraud-Detection-Prevention-2021-2026--


  • 24 Apr 2020 9:33 PM | Anonymous member (Administrator)

    2020 edition of the Report to the Nations with data compiled from 2,504 real cases of occupational fraud - how it is committed, detected, who commits it and how organizations can protect themselves from it.

    https://acfepublic.s3-us-west-2.amazonaws.com/2020-Report-to-the-Nations.pdf 


  • 24 Apr 2020 9:09 PM | Anonymous member (Administrator)

    Measures announced over recent weeks to deal with coronavirus (COVID-19) have seen our day-to-day life drastically changed - we are spending more time at home and online. Unfortunately, criminals will use every opportunity they can to scam innocent people and their businesses.

    https://www.actionfraud.police.uk/covid19


  • 24 Apr 2020 10:37 AM | Anonymous member (Administrator)

    The evolving landscape of fraud is causing increased disruption to businesses. We asked questions around the types of fraud they had experienced, the impact it had and what they’d done to prevent it happening again.

    https://www.pwc.co.uk/services/forensic-services/insights/global-economic-crime-survey-2020.html


  • 18 Apr 2020 3:39 PM | Anonymous member (Administrator)

    In spite of regulators making banks implement additional levels of authentication such as two-factor authentication (2FA), UK Finance’s latest set of data reveals that bank transfer scams (APP fraud) is on the rise and cost Brits £456m in 2019.

    https://thefintechtimes.com/33461-2/https://thefintechtimes.com/33461-2/

  • 17 Apr 2020 7:26 PM | Anonymous member (Administrator)

    Now would be a good time to check your credit cards, cryptocurrency, cash, and other forms of currency. In a recent study from the experts at Sift, fraudulent payment attempts increased by 73 per cent in 2019.

    https://www.shoutoutuk.org/2020/03/25/fraudulent-payment-attempts-increased-by-over-70-in-2019/

  • 16 Apr 2020 12:01 PM | Anonymous member (Administrator)

    A growing trend of Coronavirus-related fraud has seen reports of scams increase by 400 per cent within the space of a month, police have warned.

    https://www.expressandstar.com/news/2020/03/20/police-warning-over-coronavirus-fraud-activity/

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