fraudjobsw – Telecommunications UK Fraud Forum

fraudjobsw

Majority of UK businesses intend to improve payments processes in 2025 March 19, 2025
... fraud also affects trust levels. Amex's research showed that a single fraud incident relating to payments could significantly impact businesses ...
Man Utd and Man City academy players at centre of age-fraud claims - The Telegraph March 19, 2025
... UK in the last several years – three of whom have played for England at youth level – and raising the prospect some may even be adults. It ...
Reform UK candidate steps down over charity fraud offence - Left Foot Forward March 19, 2025
In the latest vetting failure, a Reform UK candidate for the Lincolnshire county council elections in May has stepped down after pleading guilty to ...
Nationwide and Mencap partner to create 'Easy Read' guides March 19, 2025
... fraud or scam. The initiative, in place across all branches, was a ... Nationwide is the UK's third largest mortgage provider and holds almost £1 in ...
UK fintech firms hit by surge in fraud volumes, survey finds - Business Live March 19, 2025
Alloy's State of UK Fraud Report has revealed alarming figures, with 79% of fintechs in the UK reporting losses of at least £500,000 due to fraudulent ...
UK Fintechs Lost as Much as £5 Million to Fraud Last Year, as Fraud Events Rise March 19, 2025
More than two in three UK fintech companies (68%) are reporting higher fraud volumes compared with one year ago, according to new data published ...
Henhouse 4, a month-long intensification on fraud, sees more than £7.5m seized and 422 ... March 19, 2025
Operation Henhouse, now in its fourth year, is a month-long initiative aimed at tackling fraud, with police forces across the UK receiving additional ...
Adapting to economic trends in real estate | UBS United Kingdom March 19, 2025
Please be vigilant if you are contacted by an unknown party with investment opportunities. Protect yourself against becoming a victim of fraud. Before ...
Santander UK says around 750 staff risk losing jobs after fresh branch closures | Reuters March 19, 2025
The UK arm of Spain's Banco Santander ... Exclusive: Vietnam developer proposes 15-year rescue for bank at heart of giant fraud, documents show.
Synthetic fraud hits record levels - Credit Connect March 19, 2025
... fraud' in the UK. Analysis of confirmed fraudulent and potentially ... The Financial Ombudsman Service (FOS) anticipates that fraud and scams ...