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EU eyes sanctions for member state misspending
By
Sara Lewis, in Brussels
Online Published Date:
02 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019
UK banks consider transaction levy to fund fraud compensation
By Sara Lewis
Online Published Date:
05 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019
On the front foot online – OSINT toolkit
With more than 5.48 billion [1] pages on the internet, investigators have a wealth of material at their fingertips to help trace fraudsters and link target individuals, objects, locations and events. Thankfully, finds Sarah Gibbons, there are also..
Online Published Date:
09 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Cum-ex tax fraud trial begins in Germany
By Sara Lewis
Online Published Date:
12 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Google pays €945 million in French tax fraud settlement
By Sara Lewis
Online Published Date:
19 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Symbiotics – next generation fraud detection
Biometric changes unnoticed by the human eye may now be processed in near real-time, promising to tip the advantage from the dishonest back to those charged with finding and stopping them. Sarah Gibbons is impressed by some of the latest tools for..
Online Published Date:
23 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019
Over one in five pay bribes for public services in Latin America
By Sara Lewis
Online Published Date:
26 September 2019
Appeared in issue:
October/November 2019 - 01 October 2019