** – Telecommunications UK Fraud Forum

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June 14, 2023July 2, 2025 Esther Mannoukas 2841 Views

INSIGHT: Why the UK's 'failure to prevent fraud' offence will redefine corporate liability August 2, 2025
By Ted Datta, Senior Director – Head of Industry Practice Group for Moody's Compliance (Europe & Africa). IN In 2010, the UK Bribery Act redefined ...
BDLA brings out fraud early warning system - Mortgage Solutions August 1, 2025
... fraud,fraud detection,fraud prevention,Synectics Solutions,Technology. Quantcast. Menu ... uk/privacy-policy/. OK. Quantcast.
Guernsey AI scam targets islanders with fake Chief Minister posts - BBC News August 1, 2025
Send your story ideas to channel.islands@bbc.co.uk, external. Related topics. Cyber-crime · Artificial intelligence · States of Guernsey · Deepfakes ...
UK only soft spot in Axa's personal lines pricing growth - Insurance Post August 1, 2025
Fraud · See all modules. Editor's Choice. Editor's View: MP's accusation of insurers being racist · Top Tips videos · Fraud detection only funding ...
9th Circ. Customs Fraud Ruling Is Good For US Trade - Law360 UK August 1, 2025
In an era rife with international trade disputes and tariff-evasion schemes that cost billions annually, the Ninth Circuit's recent decision in ...
Man arrested on suspicion of poisoning kids at UK summer camp - 1News August 1, 2025
UK police have arrested a man suspected of poisoning children at a summer camp. ... fraud and sham marriage lands man record jail term · A New Zealand ...
FCA fines Sigma Broking £1M as almost 100% of transaction reports were wrong - LinkedIn August 1, 2025
... UK #FCA #TransactionReports #AML #AFC #Fraud #FollowTheMoney James ... UK's Financial Conduct Authority (FCA) has fined Sigma Broking Limited ...
UK judge criticises experts in Ukrainian bank fraud case - Global Arbitration Review August 1, 2025
A UK judge has criticised US financial analyst Brent Kaczmarek and Ukrainian arbitration lawyer Oleg Alyoshin over expert evidence they gave on ...
AI scam targets islanders with fake minister posts - BBC August 1, 2025
UK · UK Politics · England · N. Ireland · N. Ireland Politics · Scotland · Scotland ... Anyone who suspects they may have been the victim of online ...
BDLA launches fraud early warning system | Financial Reporter August 1, 2025
Underpinned by Synectics Solutions National SIRA system, it will operate in full compliance with GDPR and UK data protection standards. Vic Jannels, ...