The link between fraud and terrorism financing in the UK has been overlooked by successive governments. JARIRIYAWAT/Shutterstock July 28, 2023 Terrorists are using fraud to fund their activities – the UK government needs to act urgently Nicholas Ryder, Cardiff University Numerous terrorist attacks in the UK and abroad have been financed by fraud and the government needs to close financial loopholes to prevent future tragedies.
Scammers are robbing institutions of billions of dollars. Adrià Fruitós June 21, 2023 Heists Worth Billions: An investigation found criminal gangs using sham bank accounts and secret online marketplaces to steal from almost anyone – and little being done to combat the fraud David Maimon, Georgia State University and Kurt Eichenwald, The Conversation Check fraud is one of history’s oldest financial crimes and criminals are finding new ways to use it to steal billions from banks.
Loot stolen from the U.S. Postal Service is displayed on the dark web. Via Evidence-Based Cybersecurity Research Group June 20, 2023 How to protect yourself from drop account fraud – tips from our investigative unit Kurt Eichenwald, The Conversation Cyber bank fraud is on the rise. Here are some important ways to protect yourself.