True Scam Stories: News Digest about Fraud

True Scam Stories: News Digest about Fraud

Fraud is a reality that affects both people and businesses. As schemes grow more complex, understanding and preventing these crimes is a necessity for all, especially in the digital market of finance. According to Veriff’s 2024 Fraud Index, nearly half (47.8%)...
What Is Fraud By False Representation? Examples

What Is Fraud By False Representation? Examples

Fraud by false representation is an increasingly common issue, occurring when a person or a business deliberately lies or misrepresents the truth during a transaction. As detailed in Section 2 of the Fraud Act 2006, this type of fraud involves making a dishonest and...