A review of The House of Lords Fraud Act 2006 and Digital Fraud Committee’s new report, ‘Fighting Fraud: Breaking the Chain’ “Fraud is the most commonly experienced crime in England and Wales today and represents a substantial national threat. If this were any other type of crime, this would be a matter of national importance.” Last week, on 12 N...
23 November Exposing Financial Crime
Mark GoldspinkCEO at The ai Corporation
Oliver TearleHead of Technology Innovation at The ai Corporation
Luke MathewsFraud Strategy Manager at The ai Corporation
Leon Du PlessisKey Account Manager for MEA at The ai Corporation
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