All Fraud articles
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WebinarHow Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
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WebinarHow Financial Services Companies Can Protect Themselves Against Financial Crime
Webinar produced by GRC World Forums in association with Exterro
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WebinarInvestigating Financial Crime and Fraud: Technology Showcase
Conducting investigations involving financial crimes such as fraud, money laundering, political corruption, insider trading or cybercrime, can be very complex.
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NewsFinCrime World Forum @ #RISK
#RISK – Europe’s Leading Risk-Focused Expo: November 16 & 17, ExCeL, London
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NewsCyber Security Hub @ #RISK
#RISK – Europe’s Leading Risk-Focused Expo: November 16 & 17, ExCeL, London
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FeatureESG is Becoming a Magnet for Financial Crime
When policy is in the process of shifting from a broad principle-based concept to rules-based law it often becomes an open window of opportunity for criminality.
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Event#RISK London
Our flagship event series #RISK is where the whole ‘risk’ community comes together to meet, debate, and learn, to break down silos and improve decision-making.
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VideoBuilding an Accurate Risk Profile as part of a Future Proofing Strategy To Protect your Organisation from Fraud and Loss
Having a reputation for integrity is crucial to safeguarding market confidence and public trust. Unfortunately, fraud and misconduct can seriously undermine such efforts, exposing an organisation to legal, regulatory, or reputational damage.
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NewsNew operation to protect next generation EU recovery funds
Launched at Europol, Operation Sentinel will contribute to a concerted response to an expected fraud wave.
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NewsNew scam exploits iPhone users looking for love
Researchers at Sophos Labs have unearthed a fake iOS cryptocurrency apps that has targeted US, European victims for at least $1.4 million.
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NewsEuropol shuts down network selling fake financial services
Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, supported by Europol and Eurojust, teamed up against an organised crime group involved in binary fraud.
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NewsPhishing scams via SMS on the rise
A new financial crime report has discovered a rise in phishing scams conducted via text message, an act known as smishing.
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NewsVAT fraud with cash registers uncovered in Germany
More than 300 Italian restaurants in Germany reportedly used manipulated cash registers to avoid taxes.
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NewsPandora Papers: biggest offshore data leak
One of the largest financial document leaks has revealed the secret wealth and dealings of international leaders, politicians, and billionaires.
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NewsNew fraud hotline launched in UK
In a new pilot scheme to combat the surge in financial crimes consumers can now phone 159 to be connected to their bank and receive advice.
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NewsRestaurant owner jailed for Covid fraud
Pizza restaurant owner Michael Bischoff of Michigan has been imprisoned 32 months for fraudulently seeking $931,000 (€788,000) in paycheck protection programme (PPP) loans, one of the US government’s Covid-19 relief schemes for businesses.
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NewsFootball authorities to receive $201m after corruption scandal
International soccer’s governing body Fifa and associated organisations are to receive $201m (€171m) seized by the United States’ justice department during a financial crime investigation into the way the sport was run.
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NewsCompany owner jailed for Covid-relief fraud
Businessman Mukund Mohan of Clyde Hill, Washington state, has been imprisoned for two years after admitting fraud and money laundering to obtain $5.5m (€4.68m) from the US Paycheck Protection Program (PPP) and then hiding the proceeds.
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NewsForty jailed in UAE for money laundering and fraud
Abu Dhabi Criminal Court has imprisoned 40 men after they conned investors into putting money into a digital trading platform and converting their clients’ funds into a fake digital currency called Foin so the investors could not get their money back.