- Home/Publications/Fraud Intelligence
Airbus subsidiary, GPT, and three former executives finally charged over Saudi defence bribes
By Sara Lewis
Online Published Date:
10 August 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Cloud storage best practice – mitigating the risks
Paul Benedek is director as well as cloud privacy and data breach consultant for Excis Networks Ltd (www.excis.co.uk). Contact him on contact@excis.co.uk.
Online Published Date:
20 August 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Ghana to the Bahamas via Togo: anatomy of an advance fee fraud
Lily Kennett (+44 (0)20 7034 9000, lily.kennett@schillingspartners.com) and Juliet Young (+44 (0)20 7034 9000, juliet.young@schillingspartners.com) are partners at Schillings and Trevor Wiles (+44 (0)20 7831 9110, twiles@forensicrisk.com) is a partner at Forensic Risk Alliance. Research by Georgia Lacey of Schillings and Michael Milton of Forensic Risk Alliance.
Online Published Date:
20 August 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Make refunds for push payment fraud victims mandatory, says consumer group
By Sara Lewis
Online Published Date:
21 August 2020
Appeared in issue:
October/November 2020 - 10 August 2020
Double extortion – an emerging trend in ransomware attacks
Julian Hayes (+44 (0)20 7430 2277, jhayes@bcl.com) is a partner at BCL Solicitors LLP, specialising in all aspects of corporate crime and regulatory work. He has considerable experience of advising corporates on data protection and cybercrime issues.
Online Published Date:
25 August 2020
Appeared in issue:
October/November 2020 - 10 August 2020
UK financial regulator takes aim at 165 COVID-19 phishing scams
BySarah Gibbons
Online Published Date:
28 August 2020
Appeared in issue:
October/November 2020 - 10 August 2020
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
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