Tag Archives: Fraud
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Spotting the scam when considering ICOs
Investors eager to cash in on the cryptocurrency boom risk being scammed by tech-minded fraudsters – here’s how to play it safe
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Getting into the mind of a fraudster
Understanding why people commit fraud is a starting point in countering the heavy losses sustained by businesses
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Drilling for the truth in oil ‘scandal’
Controversy surrounds the dealings of an energy consultancy accused of bribery and corruption involving big-name UK companies
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London: a honeypot for property fraud
Dirty money is being laundered in the London property market by criminals hiding behind anonymous shell companies, pushing up prices beyond the reach of ordinary Londoners
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‘As the UK prepares to leave the EU, we can’t afford to leave our defences against corruption waiting in the wings’
Too often the debate about corruption has people exclusively looking beyond these shores
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The true story of fake goods being sold online
Online marketplaces, such as Amazon and eBay, are fertile ground for fraudsters selling fake goods at knockdown prices to eager shoppers
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Machines assess risk and detect fraud
Machines that learn from data have the potential to transform insurance processes and counter fraud by humans
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Don’t let the fraudsters win the cyber crime war
A cyber-crime wave is engulfing UK companies, costing billions of pounds and calling for urgent counter measures