Shropshire Council is "leaving the door wide open" to fraudsters by not having a dedicated counter-fraud team, a councillor ...
Tom Hayhoe’s review highlights the conditions in which fraud flourishes – and sets a new benchmark for how both public bodies and corporates should approach crisis spending. Tom Hayhoe's final report ...
The frontrunner to oversee a new national counter-fraud push at the Justice Department in the wake of revelations of massive public benefits fraud in Minnesota is a top official in Deputy Attorney ...
Bolt Launches Bolt ID to Help Counter $35 Billion Synthetic Fraud Crisis Bolt Launches Bolt ID to Help Counter $35 Billion Synthetic Fraud Crisis PR Newswire SAN FRANCISCO, Dec. 1, 2025 As retailers ...
Covid-19 support programmes cost taxpayers nearly £11bn through fraud and error, a report will say. The Covid Counter Fraud Commissioner Tom Hayhoe will say fraudsters exploited a "golden opportunity" ...
The Home Office has published its Fraud Strategy 20262029, outlining a multi-year plan to tackle fraud against individuals ...
TransUnion LLC has introduced a major upgrade to its Device Risk fraud-detection platform, adding new capabilities designed to improve device recognition, identify anomalies and apply adaptive machine ...
MANCHESTER, England, Dec 9 (Reuters) - Fraudulent claims for taxpayer funds during the COVID-19 pandemic cost Britain's public finances 10.9 billion pounds ($14.5 billion), the government said on ...
The MarketWatch News Department was not involved in the creation of this content. OTTAWA, ON, Dec. 8, 2025 /CNW/ - The Royal Canadian Mounted Police's National Cybercrime Coordination Centre (NC3) and ...