May 24, 2023

Fraud update 9: current risks

In this update we highlight emerging fraud threats to businesses (especially SMEs) and offer practical advice on prevention. It is based on pooled intelligence shared by members of our Business Fraud Network which meets every six weeks.
April 12, 2023

Fraud update 8: current risks

In this update we highlight emerging fraud threats to businesses (especially SMEs) and offer practical advice on prevention. It is based on pooled intelligence shared by members of our Business Fraud Network which meets every six weeks.