Business
Walmart says looking into fake press release on litecoin tie-up
By Uday Sampath Kumar (Reuters) -Walmart Inc said on Monday it was looking into how a fake press sta...
14th September, 2021
Fraud
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Fraud is rising at an alarming rate, see how AI is tackling fraud now and the role it has in stopping fraud in the future
By Matthew Attwell, Risk & Client Services Director at The ai Corporation (ai) Fraud has reached...
2nd March, 2019
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PONZI INDICTMENTS REVEAL FAR-REACHING NATURE OF THE BRIBERY ACT
Nick Matthews, Global Head of Forensic Services at Kinetic Partners In October 2014 the Serious Frau...
28th November, 2014
Investing
MITIGATING THE IMPACT OF A REGULATORY INVESTIGATION
Stephanie Lhomme, Head of the Compliance Intelligence Investigations and Technology (CIIT) departmen...
30th September, 2014
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GENERAL INSURANCE COMPANIES NEED TO PRIORITISE FRAUD DETECTION TO AVOID SPIRALLING INDEMNITY COSTS
Mastek, the global IT solutions specialist for the insurance sectorhas issued a strong call-to-actio...
25th June, 2014
Top Stories
THE UNDERGROUND HACKING ECONOMY IS ALIVE AND WELL
Many businesses around the world are struggling financially, but sadly the underground hacking econo...
2nd December, 2013
Finance
Defeating Insurance Fraud – The Opportunity Is So Close At Hand
Bill Trueman CEO of leading UK Fraud prevention consultancy and analyst UKFraud believes that if the...
2nd September, 2013
Top Stories
The changing threat landscape
Mapping and anticipating emerging threats can help inform crisis response but don’t be lulled into a...
18th June, 2013
Top Stories
Corporate Risk Hotspots In 2013
By Bill Trueman CEO of risk prevention consultancy Riskskill, a division of UKFraud. As a corporate...
12th January, 2013