Fraud

The latest on fraud prevention and cybersecurity measures - all that business leaders need to know about how to stop fraud and corruption in the workplace.

Scammers cashing in on crypto mania

The sheer number of novice investors being tempted by the potentially high rewards of the crypto market is...

Cryptocurrency

Fighting (fake) fire with fire: can deepfakes catch financial scams?

While deepfake technology is often associated with fraud and manipulation, American Express wants to turn it against the scammers...

Artificial Intelligence
Winning the race against ad fraud

Businesses must treat ad fraud as another cyber threat, taking a risk management approach to the problem Ad fraud...

Fraud
How to combat insurance fraudsters

With the coronavirus pandemic sparking a sudden rise in fraud, as criminals and opportunists exploit the crisis, insurers...

Cybersecurity

The National Economic Crime Centre’s boss on tackling cyberfraud

The coronavirus pandemic has seen a surge in cyberfraud as the world has moved online, with the National...

Business Strategy
What you can learn from three high-profile pension scams

As fraudsters become ever-trickier, savers must be better informed about how to protect themselves and their money. Here...

Crime
Practical advice for avoiding pension scams

As the coronavirus pandemic continues to leave doors open for fraudsters, people with pensions must beware of scammers...

Crime
Deepfaking it: the new cybersecurity frontier

From impersonating a top executive to opening money-laundering bank accounts, deepfake fraud is becoming a growing problem and...

Crime