As cases of fraud and money laundering rose during the pandemic last year, banks in the UK faced unforeseen challenges. In a new study by global analytics software provider FICO and independent research firm OMDIA, 79 percent of respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention. Continue reading
Ad fraud has become one of the greatest threats facing the fast-growing global mobile ad market. The Ad Anti-Fraud White Paper 2.0, published by Mobvista, takes a close look at the current state of mobile ad fraud, fraud types, and anti-fraud strategies, intending to improve the transparency and health of the mobile ad industry. Read more
Martin Shkreli was convicted of fraud by jurors in a U.S. court in Brooklyn on Friday, in a blow for the controversial financier, who had forcefully and repeatedly proclaimed his innocence. Nathan Frandino reports. Continue reading
Premier League club West Ham United are raided by tax fraud investigators, part of a wider investigation into fraud spanning other parts of England and France.
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Thousands of young people in Ghana’s capital make a living doing internet romance scams, the only way, they say, to earn decent money given sky-high unemployment levels. Their desperation is evidence of the challenge facing politicians who, ahead of a presidential election on December 7, are telling voters that job creation is a top priority.
Britain’s Serious Fraud Office launches a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus.
Panama Papers report alleges tax-free New Zealand shelf companies and trusts are being used to help channel funds around the world.
(Next Media Online) – Twenty-three people have been indicted for being part of an alleged Medicaid fraud ring that took advantage of thousands of homeless people in New York to claim millions of dollars from Medicaid.
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