fraud prevention

Government publishes new failure to prevent fraud guidance

7th November 2024 Consumer Lending | #fraud prevention

The Government has published new guidance that will provide organisations with advice on how to take action to prevent fraud. Introduced last year as part of the Economic Crime and Corporate Transparency Act (ECCT), the offence is intended to hold large organisations to account if they profit from fraud. Under the offence, which has cross-Parliament…

FCA data strategy helping fraud crackdown

24th June 2022 Consumer Lending | #fraud prevention

The Financial Conduct Authority (FCA) is using state-of-the-art analytics to scan 100,000 websites a day in a crackdown on scams and fraud. Although the watchdog cannot remove fraudulent sites, it has added almost 2,000 possible scams to its consumer warning list since May 2021- up a third more than during the same time the previous…

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fraud prevention

Government publishes new failure to prevent fraud guidance

FCA data strategy helping fraud crackdown

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