The NAO estimates that the potential exposure to fraud could reach up to £1.5 billion per year, with the majority of risk arising from defence procurement activity. Other areas identified include ...
A National Audit Office (NAO) review found that for every £1 the MoD spent on counter-fraud work over four years, it recouped 48p on average.
The National Police Service will be created to crack down on serious and complex crimes.
The peak online shopping season is also the peak season for ecommerce fraud. Here are five practical tips and considerations for retailers to stay safe online. Although you’re under pressure to boost ...
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Council counter fraud probe into work given to firms with alleged undeclared links to officers and councillor
There are calls for answers over a case of a Liberal Democrat-led council awarding more than £80,000 worth of work to companies with alleged undeclared links to officers and a councillor. A counter ...
As retailers begin Cyber Week, the new system verifies device possession and connects identity signals across Bolt's checkout network to strengthen consumer protection "The future of e-commerce ...
TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed to improve device recognition, identify anomalies and apply adaptive machine ...
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