CreditCards – Telecommunications UK Fraud Forum

CreditCards

Millions of young Brits have lost money to online scams – and it's getting worse - Big Issue February 11, 2025
Tech-savvy young people may think they are immune to internet trickery. But staggering figures – released by the UK Safer Internet Centre (UKSIC) to ...
Episode 186: Latin America Fraud Protection, UK Supply Chain Attacks & Project Nemo February 10, 2025
On this week's episode of News & Views, sponsored by Vanta, The Fintech Times Podcast team speak about how almost six in 10 large UK financial ...
Fraud behaviours survey | Professional Security Magazine February 10, 2025
That's according to a study from the UK's fraud prevention trade body, Cifas. Its latest Fraud Behaviours Survey shows falsifying CV ...
Property Boss' Brother Denies Dodging £13M Fraud Recovery - Law360 UK February 10, 2025
The brother of a property tycoon who funneled £13 million ($16 million) out of his family business has hit back at claims that he transferred his ...
Safer Internet Day 2025 - how to educate yourself and young people on scams February 10, 2025
Children as young as EIGHT have lost money to scams, according to the UK Safer Internet Centre. At MSE, we work really hard to try and help people ...
PR agencies targeted by Facebook fraudsters | PR Week UK February 10, 2025
PR and marketing agencies are being targeted in a scam where fraudsters are claiming to be employees and selling expensive camera equipment on ...
Film Executives Ran £13M VAT Fraud, Prosecutors Tell Jury - Law360 February 10, 2025
Prime Focus' manager in the U.K., Anshul Doshi, together with Saher Khan, the head of purchasing; Jateen Bagariya, the head of accounts; and Rajiv ...
New corporate offence of failure to prevent fraud - how should charities prepare - VWV February 10, 2025
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a pivotal piece of legislation aimed at bolstering the UK's defences against ...
Musk's DOGE has already identified $1 billion in savings – bigger cuts are on the horizon February 10, 2025
... fraud, abuse, waste, all of these things,” Trump said of Musk. The spending initiative has also reportedly searched the payments system of the ...
Experts question effectiveness of new enforcement tool SFO is finally wielding February 10, 2025
The U.K.'s Serious Fraud Office has made its first use of an enforcement tool that was meant to bring oligarchs and kleptocrats to book.