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June 28, 2023January 23, 2025 Esther Mannoukas 1865 Views

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From cheese thefts to fake honey: the complex world of food fraud - InDepth - The Caterer January 23, 2025
... fraud and theft within the food supply system and organised international crime. ... “Recently, we've seen high-value food thefts from UK-based ...
Editorial: Benefit fraud hysteria demonises the sick – and threatens all our rights January 23, 2025
Liz Kendall chases headlines with the latest gimmick (banning those found guilty of benefit fraud from driving). ... 'The Bank of England must play its ...
Keyless adds $2M in funding to fuel North American expansion | Biometric Update January 23, 2025
... fraud through chargebacks, resulting in less proactive fraud prevention. ... frauds if they occur, while UK banks emphasize prevention.” Keyless Co ...
Princes reaches pay deal with some UK workers, deadlock persists with others | Intrafish January 23, 2025
Chilean billionaire could be charged with fraud in giant salmon settlement ...
Scams Leading To Increased Losses In The UK, Canada, US, While Australian ... - Crowdfund Insider January 23, 2025
Collaborative efforts from Government, banks and telcos to stop scams has meant scam losses in Australia are now coming down.” They added: “To ...
Geolocation Tech Makes Its Case as Fraud Fighter | PYMNTS.com January 23, 2025
Nick Patrick of Radar discusses why geolocation technology, once primarily associated with navigation, is emerging in fraud detection.
London Community Credit Union enters administration | FCA January 23, 2025
UK Securities Financing Transactions Regulation (UK SFTR) ... Loan fee fraud · Pension scams · Protect yourself from scams. Report a firm.
Northumberland County Council cracking down on tenancy fraud January 23, 2025
Tenancy fraud occurs when social housing is not occupied by the named tenant or is sublet ... fraudline@northumberland.gov.uk. Continue Reading ...
Benefit cheats could be stripped of driving licences - BBC January 23, 2025
Convicted benefits cheats who fail to pay back the taxpayer could be stripped of their driving licences, under government plans to crack down on fraud ...
Benefit cheats to lose their driving licences in new fraud crackdown - Auto Express January 22, 2025
Benefit cheats to lose their driving licences in new fraud crackdown. New laws would enable UK Government to strip benefit fraudsters of their ability ...