Blogs

“Fraud Advisory Panel is delighted to announce the launch of our new Business Community campaign, sponsored by Barclays, supporting businesses in the fight against fraud and […]

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3A%252Fwp-content%252Fuploads%252F2024%252F10%252FSEPT-LINKEDIN-1.pdf }}

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3A%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-October-2023.pdf }}

The construction sector is on the brink of a significant regulatory shift with the pending implementation of a new criminal offence under the Economic Crime and […]

Key takeaways the long-awaited guidance on the offence of failure to prevent fraud has now been published (the Guidance). The offence of failure to prevent fraud […]

What Types Of Whisky Fraud Are There? Let Me Count The Ways Every type of fraud can be applied to any product or commodity, including whisky. […]

Football. The sport that is known for vast amounts of money circulating its stadiums. Football players participate in the most popular sport of all time and […]

On the evening of June 20, 2024, we held our inaugural Future Counter Fraud Community (FCFC) workshop, Setting the Scene, designed to present an overview of […]

“I was recently a panellist at the Fraud Advisory Panel’s event to launch the Future Counter Fraud Community, an initiative that aims to support those aspiring […]

Fraud prevention and response survey: A unique insight into corporate attitudes and readiness. DOWNLOAD

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-October-2023.pdf }}

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-July-2023.pdf }}

We are delighted to announce three initiatives designed to tackle fraud by enhancing awareness amongst wider audiences and promoting cross-sector collaboration. {{ vc_btn: title=DOWNLOAD+THE+BULLETIN&style=outline-custom&outline_custom_color=%2362930e&outline_custom_hover_background=%23666666&outline_custom_hover_text=%23ffffff&shape=square&link=url%3Ahttps%253A%252F%252Ffap2021.wpengine.com%252Fwp-content%252Fuploads%252F2023%252F10%252FFraud-Bulletin-September-23.pdf }}

Under the current government proposal the failure to prevent fraud offence excludes a significant percentage of the business population. All businesses, whatever their size should have […]

Fraud can take many forms—financial deception, identity theft, online scams, false representation—and its impacts ripple far beyond the immediate victim. But what do we really mean […]

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.

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.

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.

In this update we highlight the current fraud risks to business from investment fraud, email compromise and social media account takeover. On the horizon pension frauds are expected to increasingly threaten the retirement funds of staff.

In this update we highlight the current fraud risks to business from bank fraud, retail and online fraud, mandate fraud, and online shopping. On the horizon more frauds related to energy bills and online shopping are expected.

In this update we highlight the current fraud risks to business from bank fraud, retail and online fraud, and mandate fraud, as well as ransomware and the hacking of social media and email accounts. On the horizon supply chain and e-commerce frauds are expected to increase.

In this update we highlight current business risks including bank/mandate fraud, retail fraud, ransomware and staff fraud. On the horizon, businesses are expected to be targeted by electricity refund scams.

In this update we highlight current risks to business from ransomware, frauds targeting purchasing and payment processes, and the hacking of social media accounts. On the horizon, staff fraud is expected to increase.

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 our Business Fraud Network which meets every six weeks.

This is the first in a series of six-weekly updates for businesses (especially SMEs) on the current frauds that might affect them. In this update we set out our current understanding of fraud and cybercrime affecting businesses based on recent research undertaken by others.