The independent fraud watchdog Fraud Advisory Panel has appointed David Clarke as its new Chair.
Sir David Green CB QC, a former director of the Serious Fraud Office, has today become the new chair of the independent fraud watchdog the Fraud Advisory Panel
A new guide to help homeowners avoid property title fraud, where home ownership can be stolen, has been released today by the Fraud Advisory Panel, HM Land Registry and the Law Society of England and Wales.
Take action on fraud', regulator warns charities, as a new figures show over £8million reported lsot to crime last year.
Three of four fraud professionals believe that reporting frauds committed against organisation should be mandated in England and Wales in a bid to stamp our a crime which costs billions each year, a new report published today.
A new guide to help stop charities from failling victim to COVID-related scams has been published today.
Charities are currently at a high risk of fraud and should take steps during International Charity Fraud Awareness Week to protect themselves, the Fraud Advisory Panel has said today.
Delays in ratcheting-up of government and law enforcement interest in fraud made 2019 a year of modest progress for UK fraud fighters, says the Fraud Advisory Panel lastest report.