Kroll appoints Elena Moisei amidst strategic growth
Kroll, provider of global risk and financial advisory solutions, has announced that it is continuing its growth plans in Europe,...
Read MoreRetailer and Keoghs collaborate to unravel fraud ring
Legal firm Keoghs and a major retailer have successfully exposed and defeated a complex fraud ring. This involved staged accidents...
Read MoreSandfield Capital’s niche lendtech model attracts funding
Sandfield Capital is a London-based lendtech company specialising in providing loans to individuals pursuing civil litigation claims. They have successfully...
Read MoreAnnual fraud costs UK consumers £1.2bn
Finance experts, RIFT, recently reported that cases of fraud cost UK consumers £1.2 billion annually. There has been a decline...
Read MoreEoin Gill brings over 25 years of experience to Davies
Davies Consulting Division, formerly recognised as Sionic, has appointed Eoin Gill as the global relationship manager and partner. With a...
Read MoreFCA chief issues warning to banks on ‘debanking’ practices
Nikhil Rathi, the chief executive of the Financial Conduct Authority (FCA), has issued a stern warning to banks. He emphasises...
Read MoreFICO’s Matt Cox unveils fraud predictions for 2024
Matt Cox, general manager EMEA, FICO offers insights on fraud predictions for 2024. The fraud prevention landscape is undergoing significant...
Read MoreGlobal efforts intensify to combat rising scams
2023 has ushered in substantial changes in the landscape of fraud prevention. Both regulators and industries have geared up to...
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