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Business Fraud

Articles on how your business can avoid becoming a victim of fraud. Essential advice on how to make sure you can identify financial fraud through risk awareness and how to set up protection measures. Helpful guidance to enable you to protect you and your customers from fraudsters.

News

Banks make it ‘too easy’ for fraudsters

Corporate identity theft costs British business as much as £50 million a year. Yet according to security research company Heise Security, four out of seven online banks it tested have failed to secure their websites after being told of serious security issues over a month ago.

News

Beware corporate identity fraud

As National Identity Fraud Prevention Week draws to a close, UK businesses are being reminded that they - and not just individuals - must remain vigilant, in order to ward off the potentially disastrous consequences facing their ventures.

News

Beating the business cheats

February is scam awareness month, a campaign launched by the Office of Fair Trading (OFT) to raise the public consciousness on the issues of fraud and con artists.

News

Identifying and preventing fraud

Small- and medium-sized enterprises do not commit enough resources to tackling fraud.

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