How language services are used to combat corruption, money laundering and data theft
This article originally appeared on the front page of the quarterly BCC Paper published by the British Chamber of Commerce … Read More
News
BBC Radio: Why the UK Can’t Mirror US Crackdown on City Fraud
The UK lags far behind the US when it comes to enforcing City fraud laws – that was the view … Read More
When China Rules the World
On the evening of February 22nd, Martin Jacques gave his talk entitled “When China Rules the World” at the National … Read More
David Clarke speaks to BBC radio about new Joint Fraud Task Force
Speaking this morning on the BBC Radio 5 Live programme, Wake Up to Money, our board member David Clarke called … Read More
How the UK became the world’s third biggest online exporter
British online vendors are seeing astounding success in meeting international buyer expectations and understanding consumer behaviour patterns The UK has … Read More
Beware the wolves in sheep’s clothing
We live and work in a multi-cultural society. Advances in technology, in particular the internet, have opened up the world … Read More
Be Vigilant and Watch Out for Fake Invoices
Today Translations advisory board member David Clarke, a Trustee of the UK Fraud Advisory Panel charity, has backed the call … Read More
Free Webinar: Disclosing a Cyber-crime to the Authorities
On 22nd July 2015, our Advisory Board Member David Clarke, the former head of the City of London Police fraud … Read More
David Cameron’s plan to pop the dirty money housing bubble is a good investment
James Ibori, the former petty thief who became governor of Delta state in Nigeria and one of the country’s richest … Read More
How to spot a bogus business from a reputable one
The City of London Police have warned the public of the risks of falling victim to one of the many … Read More