Talking Fraud News Spring 2024

The latest issue of our fraud newsletter tackles crucial topics, a hospital consultant is sentenced for forged timesheets and we have news of a travel smartcard scam targeting Avanti West Coast customers.

Find out more about the new episodes of our Talking Fraud podcast that have just been released. Get the low down on how social engineering is used in fraud and recognise the red flags.

We look at the connections between romance fraud and mandate fraud and gain perspective on why some people may have sympathy for fraudsters. What happens if you get caught? We explore the heavy consequences of committing fraud.

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For more information about our anti-fraud service, contact Darrell Davies.