Will Brexit leave the UK prey to business fraud?

Brexit fraud threat

Fraud flourishes amid uncertainty, raising concerns for businesses staring down the barrel of Brexit

Tech-savvy millennials easy prey for fraudsters

Digital Generation Identity Fraud

Growing up with digital tech has meant the millennial generation is more comfortable with sharing their data, but it has left them likely victims of financial fraud

Five phishing scams your business needs to know about

1 Phishing

Verizon's 2019 Data Breach Investigations Report found C-level executives are 12 times more likely to be targeted by phishing scams than in previous years, with phishing involved in 33 per cent of data breaches last year. Here are five common phishing scams to guard against

Fighting to slow the rise of medical fraud

Medical image manipulation

Image manipulation has been a part of modern life for years, but when medical images are being manipulated, lives and livelihoods could be at stake

What one man’s death taught us about cryptosecurity

The loss of investors’ money from a cryptocurrency exchange following the death of its owner has highlighted the need for more robust business practices in a still-nascent industry

Could KYC and AML bring back the crypto boom?

Anonymity and confidentiality may be attractive in the crypto world powered by blockchain, but they can pose problems when policing money laundering

Crypto trust is key for survival

Cryptocurrencies have been catapulted into public awareness, but the volatility and controversies surrounding them have created a distrust that must be overcome

Including general counsel could prevent scandal

Danske Bank of Denmark announced last month that more than €200 billion in laundered, illegal money had passed through its Estonia branch’s coffers