Fighting Fraud- raconteur.net

The cost of fraud to the UK economy is some £52 billion a year with businesses typically losing around 5.6 per cent of their total expenditure to the fraudsters. Yet companies still vastly underestimate the threat – and cost – of economic crime online. This report looks at the new era of digital fraud, the dirty business of money laundering, state-sponsored cyber crime, third-party corruption abroad, useful tips to help prevent fraud and the UK’s top financial tricksters