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April 2, 2024
Fraud volumes and values are rising annually. But new rules and governance regulations hope to help prevent business fraud before it happens and detect it when it does.
July 18, 2023
AccessPays New Fraud & Error Prevention Suite Helps Corporates De-Risk ...
September 1, 2022
Fraud cases exceeding £100k prosecuted within courts in the North East during the first half of 2022 had a combined value of more than £1m.
June 21, 2022
Britain has long had a problem with fraud, but in the past few years the scale and complexity of fraudulent activities has increased to even more worrying levels.
February 24, 2022
Cases of fraud by employees rose due to Covid-19 last year according to KPMG's latest UK Fraud Barometer.
February 23, 2022
The amount lost to alleged fraud in the East of England fell by 93pc in 2021 compared to the year before
August 5, 2021
Too many fraud victims still receive a “poor service” from police and are being denied justice, according to a watchdog. People are more likely to be a victim of fraud than any other crime and the problem has become worse during the coronavirus pandemic, Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services (HMICFRS) said. The inspectorate found the “detrimental effect of fraud is as great today as it has ever been” but it is still treated as a “low-priority or victi...
August 5, 2021
Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services looked into how police forces carry out investigations into claims of…
August 5, 2021
Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services looked into how police forces carry out investigations into claims of…
August 5, 2021
Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services looked into how police forces carry out investigations into claims of…