CSSC_BLUE – Telecommunications UK Fraud Forum

CSSC_BLUE

From Failed Psychiatrist To $149-Million Fraud: Indian-Origin Man's Trail Of Scandal In US June 6, 2025
From Failed Psychiatrist To $149-Million Fraud: Indian-Origin Man's Trail Of Scandal In US · Tonmoy Sharma, once a high-profile doctor in the UK, has ...
allpay signs Enfuce's Fortitude Pledge for responsible finance - The Paypers June 6, 2025
... UK. By leveraging Enfuce's cloud-based technology, allpay is ... partnership, financial crime, fraud management, risk management, compliance.
Recent Developments for UK PLCs June 2025 - Latham & Watkins LLP June 6, 2025
Potential Revival of “Fraud on the Market” Claims; Stakeholder Insights on the Future of UK Digital Reporting. UK Stewardship Code 2026 to Enhance ...
New DWP fraud and error report finds people on PIP may be due more money June 5, 2025
New DWP fraud and error report finds people on PIP may be due more money ... UK to build up to 12 new nuclear-powered attack submarines in major ...
SurePay: Funding Raised From Carlyle And Rabo Investments June 5, 2025
... UK. The company reduces fraudulent and misdirected payments ... Fraud Risk Indicator (FRI) products, supporting over 200 banks and 750 ...
HMRC loses £47m in 'organised crime' attack on customer accounts - Civil Service World June 5, 2025
... UK that its security systems had detected ... Marks, who became HMRC perm sec in April following the retirement of Sir Jim Harra, said the fraud ...
Bank of England tests AI to spot real-time payment fraud - Finextra Research June 5, 2025
Bank of England tests AI to spot real-time payment fraud. A project by the Bank of England and the London BIS Innovation Hub to use AI to spot ...
Appeal after cash and jewellery stolen in Aldershot distraction burglary - Hampshire Constabulary June 5, 2025
... uk/advice/advice-and-information/fa/fraud/personal-fraud/door-to-door-courier-fraud/. Share. Is there a problem with this page? Top. Footer navigation ...
Unauthorised access of HMRC online accounts - www.rossmartin.co.uk June 5, 2025
... FraudPreventionCentre@hmrc.gov.uk . Further guidance. E-mails, letters ... Think Fraud has advice on protecting yourself from phishing attacks and fraud ...
DWP measures to stop people fraudulently claiming monthly PIP of up to £749 June 5, 2025
Fraud. This guidance on GOV.UK explains that this relates to claims where all three of the following conditions apply: the conditions for receipt of ...