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White Paper: Fraud NOT on the agenda
Article:
HM Government, Economic Crime Plan 2, 2023 – 2026
Case Study:
The one that got away with it for over a decade…
Event:
2026 Midland Fraud Forum Annual Conference
Media:
How to avoid fraud on social media – Fraud expert Arun Chauhan gives us his tips on…
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Leading to Loss
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Fraud Hub
Articles
The Fraud Hub is where we share knowledge and information, through our articles, case studies, information on events we speak at and more.
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Article
September 15, 2022
Update: New gateway for service out comes into force on 1 October 2022
Financial Crime Compliance
Financial services
Professional Services
Read Article
Article
August 17, 2022
What are the issues with tackling fraud?
Financial Crime Compliance
Financial services
Professional Services
Read Article
Article
August 8, 2022
Bounce Back Loan fraud – What sits under the ‘misuse’ umbrella?
Financial Crime Compliance
Miscellaneous
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Article
July 22, 2022
Fraud Advisory Panel publish fraud report
Financial Crime Compliance
Miscellaneous
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Article
July 13, 2022
Fraudscape Half-yearly update
Financial Crime Compliance
Miscellaneous
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Article
June 29, 2022
Greenwashing and the consequences if your business is found guilty
Fraudulent Misrepresentation
Miscellaneous
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Article
June 24, 2022
APP Fraud: What New Changes Are on the Horizon for Banks?
Cybercrime and Authorised Push Payments
Financial services
Miscellaneous
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Article
May 9, 2022
Phishing scams – how are businesses tackling cyber fraud?
Cybercrime and Authorised Push Payments
Miscellaneous
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Article
March 25, 2022
What steps are being taken to tackle economic crime in the UK?
Cybercrime and Authorised Push Payments
Financial Crime Compliance
Miscellaneous
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Article
March 16, 2022
APP Fraud: Court of Appeal overturns Barclays’ judgment
Cybercrime and Authorised Push Payments
Financial services
Fintech
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