Five ways that fraud will change in the UK in 2024 following the arrival of new technology, digital reforms...
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Published: 11 December 2023
Our Fraud Consultants analysed National SIRA data to understand how shifting fraud tactics behaviours...
Published: 23 November 2023
Digital ID privacy is a hot debate that when misunderstood, can hinder progress and cause lag in meeting...
Published: 19 October 2023
ID checks are essential to prevent fraud in financial services, but verification processes can create...
Published: 11 October 2023
Cybercrime is often a precursor to fraud and financial crime. It is imperative that fraud strategists look to...
Published: 21 August 2023
Twenty postcodes are hit with disproportionate force in what is being described as a ghost broking crisis. We...
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