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BBCNEWS Cops Cash and Fraudsters -... July 6, 2024

Its estimated 40 of all crime in england and wales is fraud. Hello, its the police, open up. Fraud, it is a National Security issue. Its funding other organised crime. | you look back now and you think, how stupid were we . Yeah. But at that moment in time, it was. It was quite terrifying. Every year, fraudsters relieve us of an estimated £5 billion. Last year in kent alone, 12,000 frauds were reported. Panoramas been filming there for almost a year with the kent police fraud squad. The groups that operate tend to be from london. The whole of kent, it is targeted because its a quickjourney for them to come and pick up the cash. Weve also got quite an aged population, again, which is who they look to target, often. So it sort ofjust goes hand in hand with the sort of population type. Police are increasingly worried about something they call courierfraud. It begins with a call from a fraudster pretending to be a
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BBCNEWS Cops Cash and Fraudsters -... July 6, 2024

it s estimated 40% of all crime in england and wales is fraud. hello, it s the police, open up. fraud, it is a national security issue. - it s funding other organised crime. | you look back now and you think, how stupid were we? yeah. but at that moment in time, it was. ..it was quite terrifying. every year, fraudsters relieve us of an estimated £5 billion. last year in kent alone, 12,000 frauds were reported. panorama s been filming there for almost a year with the kent police fraud squad. the groups that operate tend to be from london. the whole of kent, it is targeted because it s a quickjourney for them to come and pick up the cash. we ve also got quite an aged population, again, which is who they look to target, often. so it sort ofjust goes hand in hand with the sort of population type. police are increasingly worried about something they call courierfraud. it begins with a call from a fraudster pretending to be a police officer or bank official, and ends with a ....

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BBCNEWS Cops Cash and Fraudsters -... June 4, 2024 03:50:00

From sending out some of those cases as well. in kent, 12,000 reports were made to action fraud last year. just 500 were passed on to police. so out of those 500, when we look at going to the criminaljustice system, around 4% is what we call our detection rate, which means they ended up in charges from the crown prosecution service. 4% detection rate means just 20 possible court cases from 12,000 complaints. action fraud says it s planning improvements. we are actually implementing new technology for action fraud for 2024. we need to be much better at explaining to victims how the process works and what s happening with their cases. some people become repeat victims of fraud. ..likejo and corinne s mum, carol, who has dementia. this is mum s house. ....

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ThroughPut Inc. Announces New AI-powered Financial Capabilities to Grow Bottom Lines Despite Market Disruptions and Supply Chain Uncertainties

/PRNewswire/ ThroughPut Inc., the Industrial AI Supply Chain pioneer, today announced the addition of key powerful financial capabilities to its supply. ....

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ThroughPut Inc. Announces New AI-powered Financial Capabilities to Grow Bottom Lines Despite Market Disruptions and Supply Chain Uncertainties

AI-powered Supply Chain capabilities to enable Chief Financial Officers, Chief Supply Chain Officers and other business leaders to quickly identify areas that most effectively accelerate the bottom line and drive sustained market advantage PALO ALTO, Calif., Sept. 29, 2022 /PRNewswire/ ThroughPut Inc., the Industrial AI Supply Chain pioneer, today announced the addition of key powerful financial capabilities to. ....

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