Compliance Training Blog

15 thousand UK shoppers fell victim to fraud last Christmas according to Action Fraud. We have 12 tips on how to protect yourself from seasonal scams.

Accounting fraud is by no means a new phenomenon, but it is is under intense scrutiny from governing bodies and the UK government. The UK law allows f...

What happens when those charged with protecting our identities and finances are themselves compromised by a cyberattack?

Last year, Tesco Bank reported that £2.5 million was stolen from 9,000 accounts by cyber criminals. Some customers received text messages from the com...

According to half-yearly figures released by the Financial Fraud Action UK (FFA UK), between January - June 2016:

Invoice fraud is where fraudsters trick companies into updating a legitimate supplier's payment details. It's often only detected when the legitimate ...

Last year, Tesco Bank reported that £2.5 million was stolen from 9,000 accounts by cyber criminals. Some customers received text messages from the com...

The risk of fraud is inherent in everyday life, particularly, in the world of business. Around the globe, organisations, both big and small, are findi...

Staying one step ahead of the fraudsters! Our identity is one of our most valuable assets and unfortunately for us, fraudsters are well aware of this.