Fraud

Scammers Are Loving Those HMRC Texts, Emails & Calls

Reports of HMRC-branded phishing scams have jumped from 572,029 to 1,069,522 in the last year – a surge of 87 per cent – according to official figures. The data, obtained by accountancy group Lanop Outsourcing […]

Fraud

Forensic Analytics Teams Up With Sungard AS

Forensic Analytics, the leading provider of innovative digital forensic solutions to UK police forces, is partnering with Sungard Availability Services (Sungard AS) and Amazon Web Services (AWS), to take its technology to the cloud. The […]

Fraud

University of Manchester Offers New Financial Crime MSc

The University of Manchester, in association with The International Compliance Association (ICA) – part of Wilmington plc, has launched an MSc in Financial Crime and Compliance in Digital Societies to equip compliance leaders of the future with the […]

Fraud

New Ransomware Report; True Costs Analysed In-Depth

Need some ransomware costs insights? Cybereason, the leader in future-ready attack protection, has released research findings from a global ransomware study of nearly 1,300 security professionals that reveals more than half of organisations have been […]

Fraud

FCA Starts Mortgage Fraud Proceedings

FCA commences criminal proceedings for fraud and unauthorised business: Following an investigation, the FCA has commenced criminal proceedings against Larry Barreto and Tassib Hussain. The proceedings relate to an offence of conspiracy to commit fraud […]