Supporter Spotlight: Harod Associates
Steve Bennett, Director at
Kate Grove from the National Economic Crime Centre (NECC) highlights their collaboration with the Fraud Advisory Panel in supporting the […]
The Business Fraud Alliance offers an opportunity to bring together organisations from across different sectors and maximise data-sharing opportunities. There […]
Fraud is the most prevalent crime in the UK, impacting organizations of all sizes. Preventing fraud is vital for financial […]
Trends & Insights
Stay ahead of the fraud curve. Here we share expert analysis, emerging threats, and commentary on how fraud is evolving across industries—so you can make informed decisions and stay protected.
Staff fraud is not an anonymous hacker on the other side of the world—it’s someone on the payroll who understands your processes, your people and your weak spots.
Procurement fraud isn’t just a “big government” problem. From sole traders to multinationals, UK organisations lose money, time and trust when suppliers manipulate buying processes.
Authorised Push Payment (APP) fraud is when a criminal tricks you into sending a bank transfer to an account they control. It’s fast, convincing, and it targets businesses of every size.
