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Finalists announced for inaugural Tackling Economic Crime Awards

The finalists in the inaugural Tackling Economic Crime Awards (TECAs) have been announced. Recognising the valuable contribution in tackling all areas of economic crime, the TECAs showcase the very best companies, individuals and initiatives that the sector has to offer and...
Posted On 03 Oct 2019
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Inaugural European-wide action on e-commerce fraud witnesses arrest of 42 criminals

A total of 42 professional fraudsters, all of them members of Internet-based criminal networks, have now been arrested for online fraud activities. They’ve been ordering high value goods from online shops with stolen credit card information. The individuals concerned had...
Posted On 31 Oct 2016
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“Financial fraud incidents rise by 53% in first half of 2016” reports FFA UK

According to official figures just released by Financial Fraud Action UK (FFA UK), more than one million incidents of financial fraud occurred in the first six months of 2016. This represents a 53% increase compared to the same period last year, meaning that an inciden...
Posted On 26 Sep 2016