The Serious Fraud Office (SFO) failed to investigate a £170m diamond scam despite receiving a report from a whistleblower ...
1don MSNOpinion
Successive UK governments keep failing on fraud – and the problem is only getting worse
Fraud now accounts for most UK crime, yet government efforts remain fragmented and weak after decades of neglect.
An elderly Christchurch woman lost £12,000 in a doorstep scam by rogue traders. Action Fraud is leading the investigation ...
The perception among some police officers that fraud is a victimless offense can weaken investigations and the support given to those affected, a new study shows. The study is published in the ...
Gadget on MSN
Fraud fighters sound the AI alarm
Early insights from the next Anti-Fraud Technology Benchmarking Report signal escalating risks for both industry and the ...
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