antifraud

A national anti-fraud strategy, launched today, will target digitally enabled fraud and scams, taking the fight to the criminal underground and stopping fraudsters from ever reaching their victims, the government has claimed.…

Britain’s intelligence agencies will step up efforts to “identify and disrupt” overseas fraudsters as part of a push by ministers to curb financial scams, which are estimated to cost the UK about £7bn a year. The development is part…

Reading Time: 2 minutes  The wait is over. Starting today, development team Moon Punch Studio and publisher Toplitz Productions proudly open the Early Access doors to the hotly anticipated genre-blend Wild West Dynasty.…

The following MBW op/ed comes from Nick Dunn (pictured inset), founder and CEO of UK-based distributor and marketing services company, Horus Music. Horus, which was established in 2006, has worked with over 30,000 artists and labels to…

A trend evident over the past few years is for more fraud to be uncovered during an internal or external audit. Companies should exercise management awareness as their first line of defence in preventing and detecting fraud – as by the…

Reading Time: 2 minutes  The SOFTSWISS Managed Services Anti-Fraud Team improves its professional grade by completing the training course ‘Social Responsibility, Communication and Motivating Behaviour Change’ by GamCare. The…

By CHRIS MEGERIAN - Associated Press WASHINGTON (AP) — President Joe Biden, isolated in the White House residence with COVID-19, signed two measures Friday aimed at curbing fraud in pandemic relief…

Reading Time: 4 minutes  Here are this weeks latest slots releases! Evoplay welcomes players back to the realm of the mysterious Overlords in search of unimaginable riches in latest release, Wild Overlords Bonus Buy. The…

© Reuters. Marine Le Pen, French far-right National Rally (Rassemblement National) party candidate for the 2022 French presidential election, gestures during a campaign meeting in Avignon, France, April 14, 2022. REUTERS/Christian…

Hundreds of small businesses have accused the Royal Mail of mischarging them thousands of pounds a month in penalties after it installed faulty technology designed to catch fraudsters. Businesses across the country have been…