ML_experian – Telecommunications UK Fraud Forum

ML_experian

'This was totally preventable': Proposed rules aim to stop CRA from paying out more bogus refunds December 22, 2025
The changes, according to the budget, will help “prevent carousel fraud.” Partnering with U.K. authorities. Still, sources say CRA officials were well ...
UK Government Acknowledges It Is Investigating Cyber Incident After Media Reports December 22, 2025
ICS Cybersecurity Conference · SecurityWeek · Malware & Threats · Cyberwarfare · Cybercrime · Data Breaches · Fraud & Identity Theft · Nation-State ...
UK police crack down on phrase 'globalise the Intifada' - YouTube December 22, 2025
... Daytime on 5 New 168 views · 6:55 · Go to channel. New details about magnitude of alleged Minnesota welfare fraud surface. Fox News New 123K views.
Payment fraud incident in Spanish businesses | Company Announcement - Investegate December 22, 2025
RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to ...
Serious Fraud Office and Five Eyes on foreign bribery indicators - GOV.UK December 22, 2025
In the UK, bribery reports can be made to the SFO or the National Crime Agency. Balinder Matharu, Head of Intelligence Analysis at the Serious Fraud ...
Rank Group PLC - Payment fraud incident in Spanish businesses - Research Tree December 22, 2025
RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom . Terms and conditions relating to ...
England: Construction boss created false bank statement in bid to hide invoice fraud December 22, 2025
A director who submitted a false invoice claiming British Gas had carried out work on a property development his company was working on in Kent ...
AI fraud: The new con — three AI scams every UK business must spot (and stop) December 22, 2025
From cloned voices to synthetic identities, the technology that powers innovation is now fuelling deception at scale. UK businesses across sectors are ...
Three-quarters of UK shoppers 'put security first' for online payments, finds AmEx research December 22, 2025
The European Banking Authority (EBA) and European Central Bank (ECB) recently revealed that the payment fraud rate across the European Economic ...
Rank's Spanish business Enracha and Yo hit by EUR7 million fraud December 22, 2025
Maidenhead, England-based Rank, which owns brands such as Grosvenor Casino and Mecca Bingo, said the fraud totalled around EUR7.1 million. In response ...