Home » Fraud

Tag

Fraud

Entrepreneurs

Entrepreneur interview: Andrew Bud, CEO and founder of iProov

We talk innovation, personal data and biometric ID in the crucial world of internet security with iProov founder and CEO Andrew Bud.

Financial Management

Fraud in your business: Would you know what to do?

It's Fraud Awareness Week. How much do you know about protecting your business from fraud? Kingsley Napley's Hannah Fitzwilliam writes.

News

Fraud detection firm Ravelin secures £3m

Machine learning fraud detection firm Ravelin secures funding to keep pace with the growing rate of payment fraud.

Financial Management

Invoice fraud: how to protect your business against bogus claims

With invoice fraud on the increase, here are some ways to spot the increasingly sophisticated techniques used and protect your business.

News

Why UK SMEs risk fraud activity as US adopts chip and pin

You may not think that the US finally adopting chip and pin will have a significant effect on British SMEs: but if you're worried about card fraud you may have to think again.

News

Fraudsters target small businesses in networking scam

Small firms in Wigan and Manchester lose more than £100,000 in scam

Legislation and Regulation

European Distribution Fraud explained

Jeremy Asher, associate solicitor at Ashfords, looks at what is involved with European Distribution Fraud and what can be done by business to protect against it.

Human Resources

Watch out for thieving staff

The UK is one of the worst countries in Europe for stealing by employees, according to a report by the Centre for Retail Research. Among 25 European nations surveyed on employee theft, the UK came second behind Iceland.

Growth Planning

Waging war on company fraud

Fraud is an ever-present danger to companies. And as business becomes more sophisticated, fraud is becoming more complex and fraudsters more innovative. Robert Tyerman shows you how to beat the business cheats.

Recommended Content