
Category: Fraud
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NEWS: Santander UK wins bid to throw out CCP Graduate School lawsuit over push payment fraud

NEWS: France dismantles gang behind €6.7M hearing aid fraud

NEWS: Operation Henhouse – 400 arrested in UK fraud crackdown

NEWS: AI helps France detect €16.7B of fraud funds in 2024

NEWS: Irish court jails gang member for laundering over €1M in online fraud

INSIGHT: AI-powered fraud among top threats in Europe, warns Europol as organised crime shifts online

NEWS: Kuwait pension fund’s $1 billion corruption lawsuit begins in UK court

NEWS: Australia scam losses drop by 26% in 2024

NEWS Eurogroup President Paschal Donohoe to deliver Address at ‘European Anti-Financial Crime Summit 2025’ in Dublin, May 7

NEWS: FATF President urges Big Tech to tackle sextortion scams
