LexisNexis warns that fraud tactics are evolving with technology, eroding consumer trust, and calls for collaborative efforts to prevent scams.

In 2023, the UK Government introduced the Economic Crime and Corporate Transparency Act (the Act) with the aim of reducing economic crime in the ...

Respondents suggest generative AI, regulations and cyber insurance will all play a role in cybersecurity next year.

Adulteration, pesticides and unauthorized ingredients were among fraud and non-compliance issues discussed by European countries recently. The number of ...

Indian companies reported a higher exposure to fraud (59 per cent) than the global average (41 per cent), with procurement ...

THE ‘key player’ in a huge £4.2million VAT fraud gang has died behind bars while serving a 15-year prison term.

Speed and efficiency are paramount in every industry, and the insurance sector is no exception. Traditionally, claim ...

Nigel Farage has demanded an apology from the leader of the Conservative Party Kemi Badenoch, and claimed he had opened his ...

The survey indicates that procurement fraud is now a predominant issue for Indian businesses, with 50% of respondents ...

As the financial services and compliance landscape evolves, Know Your Customer (KYC) processes have quickly become integral ...

AI has been the overwhelming press story of the past two years, with companies like Kraft Heinz, Coca Cola and McDonalds all ...