i-law

Fraud Intelligence

€1.2 billion EU funds lost to fraud & irregularities in 2023, agency says

Investigations by the European anti-fraud office (OLAF) uncovered more than €1.2 billion in fraud and irregularities in 2023, according to the agency's latest annual report.
Online Published Date:  04 July 2024

Forward thrust - AI

There's surely nothing artificial about the impact generative AI and machine learning are already having on fraud investigation, even as regulators rush to put guard rails in place. Keith Nuthallcaught the energy at the ACFE global conference.
Online Published Date:  09 July 2024

Tried and tested

A new UK government with a clear mandate for change: what should Labour do about fraud? More of the same probably won't work, says Tristram Hicks, but he points to evidence that an alternative has and suggests it can again.
Online Published Date:  14 July 2024

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