Hosted on MSN

‘Apparent normalisation of fraud’ in defence as MoD fails to tackle economic crime

The government body recovered only 48p for every £1 it spent on tackling fraud The Ministry of Defence is not doing enough to combat the “apparent normalisation of fraud”, an influential committee of ...
AOL

Ministry of Defence accused of failing to tackle ‘normalisation of fraud’

The Independent and Yahoo will earn a commission from purchases made via links in this article. Pricing and availability are subject to change. The Ministry of Defence (MoD) is failing to adequately ...
Financial IT

Sumsub Academy Brings Expert Training On-Site, Setting a New Strategic Benchmark for Enterprise Risk Education

Sumsub, a global verification and fraud prevention leader, today announced a major milestone for Sumsub Academy, its official ...
Hosted on MSN

New financial crimes agency needed to combat growing threat of fraud, scams: experts

Canada’s new Financial Crimes Agency will have its work cut out for it amid growing cases of fraud and scams, experts say. Prime Minister Mark Carney’s government proposed the creation of the FCA in ...