Jonathan Hancock Retail Fuel, Mobility Issuing and Fraud Solutions at The ai Corporation
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 2022 /regulation /crime Exposing Financial Crime
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