background-forest – Telecommunications UK Fraud Forum

background-forest

Bilta (UK) Ltd (In Liquidation) And Others (Respondents) v Tradition Financial Services ... - Mondaq May 14, 2025
Background to the Supreme Court appeal. This fraud ("missing trader intra-community" or "MTIC" fraud) entails companies importing goods into the UK ...
NEWS: UK art dealers have to comply with sanctions rules from today, 14 May, 2025 May 14, 2025
The FCA has secured confiscation orders of £305,284 against Raheel Mirza, Cameron Vickers and Opeyemi Solaja for their roles in an investment fraud.
Decision not to charge former Reform UK MP | The Crown Prosecution Service May 14, 2025
Fraud and economic crime · Hate crime · International and organised crime · Proceeds of crime · Sexual offences · Terrorism · Violent crime · Youth ...
Jobs moving out of London, office closures and Fast Stream targets - Civil Service World May 14, 2025
Fraud, Error Debt & Grants · HR · Legal · Project Delivery · Property & Estates ... The reform plan promises to locate 50% of UK-based senior civil ...
The UK's New Whistleblower Reward Scheme: A Turning Point for Tax Accountability May 14, 2025
The UK's New Whistleblower Reward Scheme: A Turning Point for Tax Accountability ... fraud. The move mirrors the U.S. IRS Whistleblower Program, which ...
UK Deepfake Voice Scams - Pindrop May 14, 2025
Stop customers from falling victim to synthetic voice scams that erode confidence and loyalty. Stay ahead of evolving AI fraud. Identify new attack ...
Enfuce Vows to Eliminate 100% of Financial Crime Through New Fortitude Pledge May 14, 2025
The changing face of fraud. Powered by AI and advanced technology, fraudsters are increasingly automating scams and exploiting weaknesses across the ...
Bridlington's Yorkshire Building Society to help people learn about spotting fraud and scams May 14, 2025
Bridlington's Yorkshire Building Society to help people learn about spotting fraud and scams ... uk/security or www.takefive-stopfraud.org.uk. Share ...
DoorDash delivery driver pleads guilty to stealing $2.5 million in deliveries scam May 14, 2025
UK Edition Asia Edition Edición en Español ... Two co-defendants previously pleaded guilty to one count of conspiracy to commit wire fraud, authorities ...
NEWS: Feedzai debuts OpenL2D – framework which creates synthetic fraud 'experts' May 14, 2025
FEEDZAI has launched a new open-source framework, OpenL2D, to improve collaboration between AI and experts in areas such as fraud detection.