chess plc – Telecommunications UK Fraud Forum

chess plc

Chess PLC

Unauthorised access of HMRC online accounts - GOV.UK June 4, 2025
If you have any concerns, email our fraud team at FraudPreventionCentre@hmrc.gov.uk. If you have not received a letter. It is unlikely that your ...
Suspected people-smuggling gang arrested in nationwide crackdown - GOV.UK June 4, 2025
... UK illegally over a two-year period, leading them into a life of fraud and exploitation. Once in the country, it is believed they assisted in ...
How many people have been scammed? (2025 statistics) - Exploding Topics June 4, 2025
More than 1 in 3 US adults have experienced a scam or financial fraud in the last year ... UK consumers lost over £1 million in scams related to ...
MACC seizes RM758m in assets linked to Daim's family in UK - YouTube June 4, 2025
... 671K views · 6:30. Go to channel · USDA uncovers 'one of the largest' fraud, bribery schemes in its history. Fox Business New 1M views · 28:00.
Carlyle partners with Rabo Investments to invest in SurePay June 3, 2025
... UK. The company reduces fraudulent and misdirected payments through its ... Fraud Risk Indicator (FRI) products, supporting 200+ banks and ...
Cotality UK Secures Strategic Net Zero Platform Partnership With Paragon Bank June 3, 2025
Cotality UK, a leading provider of data and ... Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence.
HSBC UK Private Banking Partners With Addepar to Provide Brand-New Client Reporting ... June 3, 2025
Feedzai IQ Defends Banks Against AI-Driven Fraud With Privacy-Preserving Network Intelligence. Fintech. Read more; Klarna and Visa Launch Pilot of ...
Serious Fraud Office - Hansard - UK Parliament June 3, 2025
According to the crime survey for England and Wales, fraud now accounts for more than 40% of all crime. That is more than 4.1 million incidents in ...
All UK Gmail and Yahoo users told to 'stop' doing one thing as new warning released June 3, 2025
According to Action Fraud, the total number of phishing scams reported to the Suspicious Email Reporting Service (SERS) has now reached over 41 ...
Wealthy homeowners accused of exploiting loophole to dodge 300pc tax raid June 3, 2025
The National Fraud Initiative is an electronic database designed to share information for use by private and public sector bodies that can identify ...