cropped-freeimage-27324631-web_dish1.jpg – Telecommunications UK Fraud Forum

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Former Irish League goalkeeper to face trial on fraud charges | BelfastTelegraph.co.uk May 14, 2025
... fraud by false representation and one of making off without payment. Alleged to have been committed on five specific dates in April and November ...
Co-opbank Pertama Implements BPC's advanced SmartVista Fraud Management Platform ... May 14, 2025
By leveraging SmartVista Fraud Management, an ML-powered next-generation solution, CBP protected its digital offerings and maintained compliance with ...
HP's $4B Fraud Case To Resume After Mike Lynch's Death - Law360 UK May 14, 2025
A London court unjammed Hewlett Packard's $4 billion fraud case against Mike Lynch on Wednesday by approving an administrator to his estate, ...
Bookkeeper jailed for 185k fraud from Oxfordshire farm - BBC May 14, 2025
Burborough pleaded guilty to one count of fraud by abuse of position on 4 June 2024 at Oxford Magistrates' Court. ... UK-first technology used for brain ...
Bookkeeper jailed for 185k fraud from Oxfordshire farm - BBC News May 14, 2025
England · Regions · Beds, Herts & Bucks. Bookkeeper jailed for 185k fraud. Sally Burborough looking at the camera. She is not smiling. Image source, ...
Is generative AI fuelling expense fraud? - UKTN May 14, 2025
Expense fraud is hardly new. It's as old as organised work itself; from ... Mansion House Accord is boost for UK innovation – and pension funds.
Introducing Ticket Price Caps Could Cost the UK Economy Over £180 Million Across Sports ... May 14, 2025
LONDON, May 14, 2025--Economic analysis from Cebr shows the introduction of price caps by the Government risks empty seats, rising fraud, ...
Jail for fraudster who stole thousands from Oxfordshire farm | Oxford Mail May 14, 2025
A 'trusted' farm book keeper from Aylesbury has been sentenced to jail for a massive fraud which saw her steal more than £185K from an ...
Introducing Ticket Price Caps Could Cost the UK Economy Over £180 Million Across Sports ... May 14, 2025
Economic analysis from Cebr shows the introduction of price caps by the Government risks empty seats, rising fraud, and a loss of consumer ...
European Police Bust €3m Investment Fraud Ring - Infosecurity Magazine May 14, 2025
... scams. Read more on investment fraud: European Police Bust Multimillion-Dollar Investment Fraud Gang. It's unclear how victims were initially ...