The new Failure to Prevent Fraud offence is now in effect. Find out what you need to do so that you don't get caught out ...

The new ‘failure to prevent fraud’ offence, which came into effect on Monday, holds large firms to account over their ...

The U.K. ‘Failure to Prevent Fraud’ offence demands that firms implement and evidence robust, risk-based fraud prevention measures—or face significant liability.

The legislation comes into force on Monday, September 1, and makes these organisations legally responsible for preventing fraud by their employees and associated persons. This means that businesses, ...

This method of streamlining the digital identity verification process for merchants and end users not only prevents fraud but ...

The overwhelming majority of organizations are finding themselves victims of fraud attempts, in many cases on a weekly basis, according to a new report.

Discover how Binita Shah's innovative approach to cultural intelligence is revolutionising fraud prevention systems worldwide ...

When it comes to running a business, fraud prevention is no longer just about implementing tight controls—it’s about culture, ...

The moment it became real I still remember the first time I saw Snapchat and TikTok demonstrating face-swap technology for ...

The direct scope of the offence applies only to the very largest companies, but the ripple effects will be felt throughout supply chains, bringing smaller businesses into scope as associated persons,' ...

Generative artificial intelligence has lowered the barrier for attackers to run sophisticated campaigns at scale, ...