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Fraud UK
Letter: Auditors must embrace technology to reduce fraud
Updates to the letterSign up for myFT Daily Digest to be the first to know about Letter news.
The news that Grant Thornton has been fined by the Financial Reporting Council for "serious lack of competence" in its audits should remind us…
Flashback to David Lammy’s impassioned speech
Britain's growing energy crisis is a "direct consequence" of Brexit, said former EU chief negotiator Michel Barnier.“Part of the answer is indeed linked to the consequences of Brexit because the UK has chosen to end freedom of movement. ,"…
Retailers can prevent e-commerce fraud with technology solutions.
Electronic commerce is experiencing unprecedented and much talked about growth. The global pandemic has sent people online in droves, accelerating a digital shift and advancing technological innovation…
Warning about the ‘sick’ NHS scam designed to steal your money
A new SMS scam designed to resemble the NHS one asks people for their personal information and payment in order to create a 'Covid Pass'. Across the UK, people are being warned to be on guard following a series of new reported NHS text!-->…
Warning on Paypal scam used by fraudsters targeting the elderly
NEW warning advises people to be aware of a PayPal scam used by fraudsters to target seniors.
A woman who reported receiving an email regarding a PayPal debit with a fake 1-800 number included says she believes she has been targeted…
Nicola Sturgeon and Boris Johnson face new clash over UK voter identification plan
NICOLA Sturgeon and Boris Johnson are heading for a new constitutional showdown which could see legislation changing the general election voting rules imposed on Scotland - without Holyrood's agreement.
The potential…
Russian Communists Lead Demonstration Against ‘Colossal’ Election Fraud
The Russian Communist Party on Saturday led a demonstration of a thousand people in central Moscow against what it called "colossal" fraud in parliamentary polls as police arrested a number of activists.It was the first major protest in…
Fraudulent studies on ivermectin open a new battleground between science and disinformation |…
Dr Carlos Chaccour encountered difficulties when he and his colleagues started recruiting patients in Peru for their study to determine the effect of a daily dose of the antiparasitic drug ivermectin on people infected with Covid-19.“We…
County Council foils over 500 fraud attempts worth £ 4million
A new report has revealed how fraud attempts against Nottinghamshire County Council worth £ 4million have been detected and stopped over the past five years.The figure was published in the county council's annual fraud report, which also…
New laws are needed to protect people from online scams, which ones? warns
The government and regulators must step in and force internet platforms to prevent scams, unsafe products and fake reviews from appearing on their sites, consumer group Which? said.The consumer champion said it was time to stop asking tech…