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Fraud Advisory Panel initiative facilitates cross-sector collaboration – helping organisations with risk mitigation and highlighting career opportunities in the counter fraud field.
Social housing resident Filippe Scalora alleges a stranger moved into his flat while he was stranded abroad
With identity verification tools increasingly digital, fraudsters are finding it easier to forge documents using generative AI.
Banks are being caught off guard by the growing threat of mobile phone fraud, says charity the Fraud Advisory Panel.
<p><span>The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of Texas entered a consent order on October 7 for a permanent injunction, monetary sanctions, and equitable relief against </span><span>Troy Mason </span><span>of Grand Prairie, Texas, and his company, </span><span>Ztegrity, Inc.</span><span>, formerly based in Houston, Texas.</span></p>