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Fraud and error in UK furlough scheme could hit £3.5 billion
By Sara Lewis
Online Published Date:
10 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
US or UK - prosecution by DOJ or SFO?
Joshua Ray (+44 (0)203 947 1539, joshua.ray@rahmanravelli.co.uk) is of counsel and a legal director at Rahman Ravelli.
Online Published Date:
14 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
US or UK - prosecution by DOJ or SFO?
Joshua Ray (+44 (0)203 947 1539, joshua.ray@rahmanravelli.co.uk) is of counsel and a legal director at Rahman Ravelli.
Online Published Date:
14 September 2020
Appeared in issue:
December 2020/January 2021 - 01 December 2020
Fraud escalates during pandemic, ACFE survey finds
By Sara Lewis
Online Published Date:
17 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
UK company register to compel director and owner identity verification
By Sara Lewis
Online Published Date:
24 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Cross-border currents: EU programme crime reports mark fraud volume down, value high
By Keith Nuthall
Online Published Date:
24 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Wider, deeper, faster – fraudtech
Major technology innovations in AI and machine learning run across consortia transaction data are drawing, as well, on biometric and behavioural signals to flag fraud risks more accurately, in real-time. Sarah Gibbons writes fast to keep up with..
Online Published Date:
24 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Challenging – Osofsky’s two years at the SFO
Esther Martin (esther.martin@informa.com),Assistant Editor
Online Published Date:
29 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Dark materials – underneath the internet
Beyond the range of standard searchengines lies a vast substratum of sites where criminals do business. TopazMohan and Thomas Smith learn how to access the dark web and examinethe goods and services for sale there.Entry pointWant to check the..
Online Published Date:
29 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Indistinguishability – deepfakes advance
The online arms race between fraudsters andlegitimate business is entering a new phase as the integrity of digitalidentity checks designed around selfies, video and audio is threatened byincreasingly sophisticated deepfake technology. Brenda Dionisi..
Online Published Date:
29 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Email alert – viral impact
TheCOVID-19 pandemic has given email fraudsters an opening to increase theeffectiveness of their duplicitous communications and sharpen the harm theycause companies and individuals. Keith Nuthall explores the latestdeceitful innovations.“Allforms of..
Online Published Date:
29 September 2020
Appeared in issue:
October/November 2020 - 10 August 2020