Fraud Accounts Payable Man Caught Making £2.9m Fake Payments from Employer Jailed
The UK City of London has jailed a man after he created two fake payments worth £2.9m, from his employer to HMRC, and then diverted the funds to himself.
Covid 19 Shared Services Shared Services Fraud Risky Transactions in the Financial Services Industry Increased by 11% Since Early March
The COVID-19 pandemic has accelerated the move to digital within the financial services industry, but with it has come an increased propensity for fraudulent activity.