October 11, 2022
In this update we highlight the current fraud risks to business from bank fraud, retail and online fraud, and mandate fraud, as well as ransomware and the hacking of social media and email accounts. On the horizon supply chain and e-commerce frauds are expected to increase.
June 6, 2022
This is the first in a series of six-weekly updates for businesses (especially SMEs) on the current frauds that might affect them. In this update we set out our current understanding of fraud and cybercrime affecting businesses based on recent research undertaken by others.
June 7, 2022
The Fraud Advisory Panel and Barclays bank have today launched a new campaign to help and support businesses in the fight against fraud.