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Latest Fraud articles

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Technology
Why biometrics is key to staying safe online
01 Aug 2024 . 3 min read
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Technology
Is your school safe from fraudsters?
08 Jul 2024 . 3 min read
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Technology
Why monitoring staff wellbeing could help prevent fraud
20 Jun 2024 . 3 min read
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Technology
How investment fraud could impact your business
07 May 2024 . 3 min read
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Technology
Fending off phone scams
15 Apr 2024 . 3 min read
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Employee fraud: protect your business from internal threats

Spotting fraudulent activity requires company-wide processes and transparency at all levels. Here are some of the top prevention and detection strategies to help protect your business.

Prevention and detection strategies

Upcoming webinars

All upcoming events
Event
Fraud
26 February 2025 - Fraud & Cyber Unmasked - with the South West Regional Cyber Crime Unit
Wed, 26 Feb 2025 @ 10:00
Event
Fraud
11 March 2025 - Fraud Unmasked - Protecting Your Business
Tue, 11 Mar 2025 @ 14:00
Event
Fraud
20 March 2025 - Fraud Unmasked - Protecting the Financial Institutions Sector
Thu, 20 Mar 2025 @ 10:00
Event
Fraud
27 March 2025 - Fraud Unmasked - Protecting the Agriculture Sector
Thu, 27 Mar 2025 @ 10:00
Event
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Fraud
3 April 2025 - Fraud Unmasked - Protecting the Healthcare Sector
Thu, 03 Apr 2025 @ 10:00
Event
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Fraud
15 April 2025 - Fraud Unmasked - Protecting Your Business
Tue, 15 Apr 2025 @ 10:00
Event
Cyber security
29 April 2025 - Fraud Unmasked: with Cyber & Fraud Centre Scotland
Tue, 29 Apr 2025 @ 10:00
Event
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Fraud
30 April 2025 - Fraud Unmasked - with the National Crime Agency
Wed, 30 Apr 2025 @ 14:00
Event
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Fraud
13 May 2025 - Fraud Unmasked: A different perspective on fraud with Paul Maskall
Tue, 13 May 2025 @ 10:00
Event
A woman looking out of a window in a high rise building
Fraud
14 May 2025 - Fraud Unmasked - Protecting the Real Estate Finance Sector
Wed, 14 May 2025 @ 11:00

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