Tag: fraud

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2012: A year of Identity & Fraud, Part One...

As the New Year approaches, Latest Thinking takes a look back over 2012 and highlights some of the developments and events in the world...

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Santa is a fraud...

Santa is a fraud. Just look at the warning signs, says device recognition specialist and Experian international partner iovation. It identifies one billion mobile...

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Post-Christmas sales set to highlight retailers’...

Given the ongoing economic squeeze on many households, tolerance, convenience and security are now the three critical issues and of acute importance for retailers...

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Wealthiest owe millions in unpaid council tax...

New research from Experian reveals that some of the most affluent sections of society owe millions of pounds in unpaid council tax. Experian has...

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Recruiters – are you counting the cost of fraud?...

Find out how, where and when you may be at risk from fraud. It's a multi-million pound industry that could cost you dearly....

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Mortgage fraud set to surge in 2013 and will hit highe...

Experian predicts there will be a dramatic increase in attempted mortgage fraud in the UK next year, bringing the number of people fraudulently trying...

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Keeping your hands clean of dirty money...

The government has now completed its plans to make the UK’s anti-money laundering (AML) regime more effective and proportionate. With the proposed changes expected...

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US online gaming reaches point of no return...

Despite recent coverage of the US elections virtually eclipsing the issue of online gaming, moves towards it were quietly progressing behind the scenes. Nevada,...

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Pension fraud soars during the depths of a downturn...

The financial services sector currently shoulders the £3.5 billion lion’s share of the UK’s annual £75 billion estimated fraud losses. Mortgages, currents accounts, loans...

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