These new rules apply broadly and capture many foreign corporates, even if they have only tangential links to the UK. Leaders need to manage this risk through reasonable fraud prevention procedures, ...

Learn how to protect yourself from scammers and what to do if you are a victim of fraud.

South Africa based tertiary institution says preacher was never in its database ...

Sumsub has joined the Payments Association EU to advocate for policy changes and stronger safety standards in the payments industry, aiming to combat identity fraud and the rising threat of deepfakes.

The Australian Securities and Investments Commission (ASIC) has issued a warning to superannuation trustees, urging them to strengthen their anti-scam and fraud measures or risk exposing members to ...

A 34-year-old Barrie man has been charged by Ontario Provincial Police (OPP) in a fraud investigation that began in October 2022. Caledon OPP say a business reported fraudulent activity in one of ...

In this section you will find information on different types of fraud. You will find advice on how you can try to avoid becoming a victim. Fraud is a crime in where deception is used for personal gain ...