Amount stolen through fraud spikes 30% in the first half of the year by LLB Editor September 22, 2021 September 22, 2021
Illicit activity hits UK corporates despite confidence in bribery and corruption controls by LLB staff reporter September 14, 2021 September 14, 2021
£100m taxpayer protection taskforce not enough without data analytics by LLB staff reporter March 3, 2021 March 3, 2021
Mobile operators launch new product to help businesses against cyber crime and fraud by Peter Smyth Tech Journalist November 18, 2020 November 18, 2020
£3bn furlough fraud was caused by unscrupulous criminals and some greedy employers by Mark Channer LLB Political Journalist October 25, 2020 October 25, 2020
Shifting liability for fraud from merchants to customers in contact centres by LLB Reporter October 9, 2020 October 9, 2020
HSBC shares sink to 25-year-low over alleged illegal transfers by LLB Editor September 21, 2020 September 21, 2020
