How Italy is tackling VAT fraud

A new VAT system in Italy means the government sees every invoice issued. Spain, Poland and others are now doing the same

Using artificial intelligence to fight fraud

Artificial intelligence and machine-learning are fast becoming essential weapons in the war on fraud

Theranos: how one woman fooled Silicon Valley

With billions at stake, along with pride and reputation, business leaders must avoid the trap of making fraudulent claims

Blockchain is not a silver bullet for fraud prevention

Hailed as a tamper-proof public ledger, blockchain is a welcome weapon in the fight against fraud, but it is not the panacea some believe it to be

Fighting fraud in open banking

New rules designed to open up banking and provide a better deal for customers require increased vigilance against possible fraud

Beware the pension scammers stealing savings

Reforms allowing savers greater freedom and choice over how they use their retirement savings have raised the threat of fraud

Top 5 tips to prevent fraud

An anti-fraud company culture, backed by staff training and adequate enforcement procedures, can give businesses a competitive advantage by avoiding sometimes substantial losses

The elements of a counter fraud policy

To fight fraud you need an official policy or programme. But what should go in it? Charles Orton-Jones has the answer