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June 18, 2023
Another busy week with Simon Fell, speaking at the House of Lords, promoting the area, and talking to children on a school trip.
May 26, 2023
When fraud investigators come knocking, there are some important ways in which management and senior IT professionals can make sure their company is best protected.
May 23, 2023
The U.K. government earlier this month introduced a strategy to reduce fraud and scams called Fraud Strategy: Stopping Scams and Protecting the Public. Ken Palla,
May 19, 2023
Fraud costs £7 billion per year nationally and since 2010 has become the most common crime, making up 41 per cent of all offences.
May 10, 2023
The government is to ban cold calling for insurance and cryptocurrencies, among other financial products, as part of a wider fraud crackdown.
May 5, 2023
The UK government published its Fraud Strategy on 3 May, with the aim of reducing fraud and cyber crime by 10% by 2025.
May 5, 2023
Following the announcement today by Prime Minister Rishi Sunak of the Government’s 76-page Fraud Strategy, we have a comment from digital compliance
May 3, 2023
As the UK government looks to 'take the fight to the scammers and fraudsters'
April 17, 2023
The UK government has yet to publish its fraud strategy that was promised in November 2022. The UK government has yet to publish its fraud strategy that was promised in November 2022.
February 1, 2023
On 10 January 2023, the UK Government published its response to the Parliamentary Justice Select Committee (the “Committee”) October 2022 report, ‘Fraud and the Justice System.’ ...