Fraud Advisory Panel Response To Revised Fraud Strategy.

This policy paper has been drafted by the Fraud Advisory Panel (the Panel) in response to Lord Hanson’s revised and expanded Fraud Strategy, part of the […]
Preventing fraud on social media Apr21 document cover

Preventing fraud on social media: joint position statement April

Policy recommendations on preventing fraud on social media.
Calm before the storm Jul20 document cover

Calm before the storm: UK counter fraud in 2019

Review of the UK counter fraud landscape in 2019.