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OPINION: Is AI a game-changer in combatting fraud?
“Without real-time collaboration between banks, law enforcement, and tech platforms, preventative tools alone cannot be effective,” says Martin Kenney.
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OPINION: Will UK Online Safety Act be a toothless tiger in the battle against fraud?
As the digital landscape continues to evolve, social media platforms are empowering fraudsters to exploit the vulnerable and gullible.
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Is HMRC targeting lawful tax avoidance and criminalizing it via the back door?
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
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OPINION: UK’s new suspicious banking transaction measures are welcome
The new law seems a necessary and sensible step in the ever-expanding battle against the fraudsters, writes Martin Kenney.
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Opinion: Banks should be held accountable when fraud takes place on their watch
Cases continue to show why fraud victims must have the right to sue banks to recover their losses.
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Reality dawns for new head of UK Serious Fraud Office
Will new SFO head Nick Ephgrave be able to reverse the organization’s fortunes and damaged reputation?