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Benefit Fraud

Benefit fraud, also known as welfare fraud, is the illicit act of making false claims or providing misleading information to obtain government assistance programs.

Credit Card Fraud

Strategies for Understanding and Preventing Credit Card Fraud to Protect Your Financial Security.

2023 Recent Fraud Cases

A comprehensive summary of major fraud cases emerging in 2023, analysis of their impact, and preventive measures.

FCA Alert: Spot Loan Fee Fraud

Amidst summer's financial strain, the FCA underscores AML software tools' vital role in detecting and preventing loan fee fraud, safeguarding consumers.