Date: November 19, 2024 Time: 16:00 (GMT+3) Platform: LinkedIn -https://www.linkedin.com/events/7260177883350904834/ About the Webinar: Employee fraud continues to be a serious threat to companies globally, causing billions of dollars in losses each year. Research shows that many fraud cases...
While the UK Finance’s Half year fraud update highlights the decrease of fraud by 2% compared to the previous year, that’s still £580 million stolen by criminals in the first six months of 2023. UK Finance warns that ‘the level of fraud in the UK has reached a point where it ...
2020; Johnson and Nikolovska 2024). Within the framework of RAT, we conduct a retrospective analysis to examine the mechanisms through which COVID-19 impacted fraud in the UK. Firstly, we reviewed existing literature on the impact of the pandemic on fraud and cybercrime and explored how the ...
If you are in the UK:www.actionfraud.police.uk In South Africa:www.safps.org.za(for application fraud or identity theft) Most of us think the world of fraud will never touch us. Until it does. In our increasingly digital age, cybercrime is on the rise. But not all fraud relies on...
Premier Publishing & Events E-Commerce Conference 2025 by CynestX Sat, 8 Mar, 10:00 The Workhouse Enniskillen From £9.00 CynestX Incubator Hive Cancer Support World Cancer Day Conference 2025 Tue, 4 Feb, 11:00 City Hotel Derry, Queens Quay, Londonderry, UK ...
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Follow this organizer to stay informed on future events By Age UK Cheshire Follow Other events you may like Protect Yourself From Investment Fraud Fri, Jan 24 • 6:00 AM GMT+8 Free Better Business Bureau Serving the Atlantic ProvincesSave this event: Protect Yourself From Investment Fr...
Airbus SE agreed to pay combined penalties of $3.9 billion to resolve charges with the U.S., France, and UK authorities related to the payment of bribes to foreign officials, including Chinese officials, to obtain and retain business.
United Kingdom: The UK has a well-regulated betting industry. Operators benefit from a large customer base and established infrastructure. Australia: Sports betting is legal and popular. Operators leverage technological advancements to attract users. Opportunities: Legalization provides operators with access...
December 20 2024 Financial services JPMorgan, BofA and Wells sued over alleged payment fraud US regulator CFPB accuses big banks of failing to protect customers using Zelle Serious Fraud Office UK UK SFO charges five over collapse of law firm Axiom Ince ...