How Fraud Fuels Human Trafficking with Neil Giles
Fraud is often discussed in terms of losses, alerts and chargebacks. Human trafficking is discussed as a humanitarian tragedy. In our latest Fusion Fireside, Neil Giles makes it painfully clear
inside the world of online fraud
Fraud now makes up more than 40 per cent of all criminal activity in the UK. As an investigative journalist I have spent years uncovering various frauds and talking to
UK government use of data analytics to tackle fraud ‘underdeveloped’, say MPs
Public accounts committee session: PSFA chief executive Mark Cheeseman, DSIT permanent secretary Emran Mian, and director-general for public spending (HMT) and Government Finance Function joint-head Conrad Smewing on 15 January
Uganda Targets Skills Deficit, Credential Fraud and Rural Digital Exclusion
Government has launched a new digital transformation partnership aimed at tackling critical challenges undermining Uganda’s transition to a technology-driven economy, including youth unemployment linked to skills gaps, widespread credential fraud,
AI skills for public servants, tackling fraud in government, and building transformation capability: GGF’s top webinars of 2025
Photo: wynpnt via Pixabay Global Government Forum’s regular webinars share insight on how governments around the world are tackling the range of issues they face – from undertaking transformation to
Google Enhances Messages to Combat Rising Online Scams and Fraud
In an increasingly digital world, small businesses face a growing threat from sophisticated scams and fraud. With nearly 60% of people globally having experienced a scam in the past year,
7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money | Nation / world
HARRISBURG, Pa. (AP) — A yearlong investigation into suspected fraudulent voter registration forms submitted ahead of last year’s presidential election produced criminal charges Friday against six street canvassers and the
Literacy Halt, Safaricom Cleared in M-Pesa Fraud Case, Courts Weaken Protections – ABP News
Authorities have halted work on a formal digital skills curriculum, and programming that aimed to standardize digital competencies across the … Source link
Online gaming fraud surging as football season kicks off
As football season kicks off and online gambling reaches new heights of popularity, the Better Business Bureau is warning consumers about fraudulent betting sites targeting unsuspecting players. The BBB has
When investment fraud happens in familiar places
Did you hear about an investment opportunity from a friend or someone in a group or community you’re a part of? Before you hand over any money, make sure you’re