Jul 23, 2020
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.
Jun 24, 2020
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.