
Tag: Fraud
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NEWS: UK’s first INTERPOL Silver Notice to trace £8.5M fraudster’s assets

NEWS: 67% of UK fraud is ‘cyber enabled’, says NCA

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: Australia scam losses drop by 26% in 2024

NEWS: $22.9M ‘fraud event’ helped convince Citigroup to overhaul IT
