Crime Scene Tape – Telecommunications UK Fraud Forum

Crime Scene Tape

Sardine AI Raises $70M to Make Fraud and Compliance Teams More Productive February 11, 2025
Sardine, the leading AI risk platform for fraud, compliance, and credit underwriting, today announced a $70 million Series C funding round, ...
Supporting Safer Internet Day 2025 | Ofcom | Official Press Release - Wired-Gov February 11, 2025
... fraud and scams can cause. We found that around nine in ten people in the UK have come across online content they suspected to be a scam or fraud ...
Security Guard Convicted for Using Fake Licence in Industry Fraud Case February 11, 2025
UK News in Pictures by UK News in Pictures. news@uknip.co.uk. Published ... The SIA also praised Active Security Solutions Ltd for reporting the fraud, ...
PXP: Half of UK, US merchants exploring new payment methods | Open Banking Expo February 11, 2025
When choosing a payment partner, enhanced security and fraud prevention ranked as top priorities for 36% of businesses surveyed. Meanwhile, 28 ...
We're supporting Safer Internet Day 2025 | West Mercia Police February 11, 2025
Online fraud & Cybercrime | West Mercia Police · Get Safe Online | The UK's leading Online Safety Advice Resource · Homepage - UK Safer Internet ...
Event supports company compliance with new anti-fraud legislation February 11, 2025
... UK anti-fraud legislation. The Economic Crime and Corporate Transparency Act (ECCTA) aims to reduce fraud and economic crime in the UK. A section ...
Almost half of children have been scammed online - The Telegraph February 11, 2025
Almost a fifth of young people (18 per cent) knew someone their age who had lost money to an online scam, according to the poll for the UK Safer ...
Nissan Qashqai tops list of most clocked cars - Fleet News February 11, 2025
... fraud, respectively. Despite growing awareness of odometer fraud, the UK used car market remains highly vulnerable, according to CarVertical, with ...
How AI-driven identify fraud is causing havoc - WeLiveSecurity February 11, 2025
Deepfake fraud, synthetic identities, and AI-powered scams make identity theft harder to detect and prevent – here's how to fight back.
UK court grants bail to Polish ex-official awaiting extradition on fraud charges - TVP World February 11, 2025
A London court has granted bail to a senior official from Poland's previous government, who is being pursued in a parliamentary fraud probe.