All news on the topic: Fraud Detection
1225
Global bank fraud losses to hit $58.3bn by 2030, Juniper warns
A new report warns that increasingly sophisticated fraud schemes, powered by artificial intelligence, are set to overwhelm financial institutions unless prevention systems keep pace.
1287
Civil servant caught holding full-time jobs at multiple government departments
National Fraud Initiative report for the Cabinet Office identified a Defra employee who was also being paid by DHSC for a full-time role
29.09.2026, 16:48 • Politics
28.09.2026, 12:08 • Politics
25.09.2026, 14:13 • Investigation
25.09.2026, 08:08 • Investigation
29.09.2026, 21:31 • News
29.09.2026, 21:27 • News
29.09.2026, 21:25 • Crime
29.09.2026, 21:20 • Finance
29.09.2026, 21:07 • Investigation
29.09.2026, 21:05 • Crime
29.09.2026, 21:02 • Investigation
29.09.2026, 20:56 • Politics
29.09.2026, 20:52 • Crime
29.09.2026, 20:49 • Investigation
29.09.2026, 20:48 • Investigation
29.09.2026, 20:47 • Investigation
29.09.2026, 20:40 • Investigation
29.09.2026, 20:37 • Crime
29.09.2026, 20:34 • Investigation
29.09.2026, 20:29 • World
29.09.2026, 16:48 • Politics
29.09.2026, 15:57 • Crime
29.09.2026, 15:56 • Sport
29.09.2026, 15:54 • Crime
29.09.2026, 15:27 • Politics
29.09.2026, 15:24 • Crime
29.09.2026, 15:16 • Crime
29.09.2026, 14:11 • News
29.09.2026, 14:10 • Politics
29.09.2026, 14:08 • News
29.09.2026, 13:50 • Investigation
29.09.2026, 13:47 • Politics
