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Why SMEs can t be complacent about fraud

Fraud is on the rise and is one of the biggest risks businesses face. The Fraud Advisory Panel is trying to address this through its latest campaign.

City of londonCity ofUnited kingdomAlan bryceFederation of small businessesNational cyber security centreFraud advisory panelBusiness fraud campaignFraud advisory panel love businessCity of london policeBusiness fraud campaign managerLove businessHate fraudSmall businessesLondon police

Thousands of small firms go bust owing millions in bounce back Covid loans

While most went broke for legitimate reasons, 260 directors have been disqualified for misuse of money.

West midlandsUnited kingdom generalUnited kingdomPeter fergusonRaitis dzerkalisAngus crawfordLas vegasTony smithBeautiful digital events ltdNational investigation service natisFraud advisory panelSerious fraud officeInsolvency serviceGetty imagesSerious fraudSir david

Thousands of small firms go bust owing millions in bounce back Covid loans

While most went broke for legitimate reasons, 260 directors have been disqualified for misuse of money.

West midlandsUnited kingdom generalUnited kingdomPeter fergusonRaitis dzerkalisAngus crawfordLas vegasTony smithBeautiful digital events ltdFraud advisory panelNational investigation service natisInsolvency serviceSerious fraud officeGetty imagesSerious fraudSir david

How COVID grant-making drove councils fraud vulnerabilities

Starved of counter-fraud funding for a decade, local councils were left dangerously exposed to financial wrongdoing at the height of the pandemic, says new report.

United kingdomOrkney islandsOliver simmsNational fraud authorityFraud advisory panelPublic accounts committeeSector auditAssurance manager oliver

How can you protect your business against fraud?

The Fraud Advisory Panel and Barclays Bank have launched a new campaign to help and support businesses in the fight against fraud.

United kingdomYlee fitzgeraldUnited kingdom bankBarclays internationalFraud advisory panelFraud advisory panel love businessLove businessHate fraudFraud risk strategy director

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