Fraud Pandemic: Give Citizens Tech to Spot Phishing, Ponzis and Cons says Former Head of NFIB

Elizabeth, was tricked into giving a whopping £1.6m to a gang of fraudsters who targeted her through an online dating … Read More

Crowdfunding Sites Must Use Tech to Spot Fraud Says FAP

News that fraudsters have stooped to new lows by setting up fake charitable appeals online has led the Fraud Advisory … Read More

Give the police guidance on which frauds to investigate says Fraud Advisory Panel

In February 2017 the Fraud Advisory Panel wrote to the City of London Police about policing priorities for the investigation … Read More

My Story: Kweku Adoboli, Former UBS Trader Who Turned Rogue

Fraud Advisory Panel Breakfast Briefing on Corporate Culture and Fraud 28 March 2017 Kweku Adoboli is best known for his … Read More

Emojis and the rise of textual paralinguistics

It’s not often that the advertisement of a staff vacancy causes a media frenzy. But that’s exactly what happened when … Read More

“The moral compass needs re-setting” David Clarke tells BBC Radio 5 Live

David Clarke, Director of the Fraud Advisory Panel and Today Advisory Board Member, was on Radio 5 Live on Tuesday … Read More

“Fraud is a global Pandemic – Report it.” BBC Breakfast interview with Advisory Board Member David Clarke

Director of the Fraud Advisory Panel and Today Advisory Board Member David Clarke was interviewed by Ben Thompson on BBC … Read More

Advisory Board member David Clarke on ITV News: “Don’t be embarrassed to report fraud”

Today Advisory board member and Director of the Fraud Advisory Panel David Clarke spoke to ITV News recently to encourage … Read More

Will £289m government investment in BBC World Service address misinformation?

The BBC World Service will launch 11 new language services as part of its biggest expansion “since the 1940s”, the … Read More

Know your fraudster – Time to make it easier to pursue cyber criminals

The Challenge Victims of cybercrime as opposed to many other victims of frauds face the additional challenge of not having … Read More