How UK Charities Must Adapt To The New Failure To Prevent Fraud Offence. Legal News and Analysis - United Kingdom - Conventus ...

Community colleges in California for years have been fighting a losing battle with fraudsters who have stolen millions of ...

A new report recommends St. Helens schools drop online prevention training and switch to in-person after sexual abuse allegations. What teachers, staff should know: ...

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

From fake diplomas to face-swapping interviews, AI job scams are overwhelming recruiters, and most companies aren’t ready to fight back.

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

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

Last year, the Home Office published guidance aimed at helping organisations understand the necessary steps for complying with the new law, including implementing robust systems and training aimed at ...

Nearly 50 people gathered at the Dundee Area Senior Center to learn about fraud prevention during the Monroe Community Credit Union’s Snack and Safeguard series, according to a community ...