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

Copyright © 2024 Maritime Insights & Intelligence Limited. Maritime Insights & Intelligence Limited is registered in England and Wales with company number 13831625 and address 5th Floor, 10 St Bride Street, London, EC4A 4AD, United Kingdom. Lloyd's List Intelligence is a trading name of Maritime Insights & Intelligence Limited.

Lloyd's is the registered trademark of the Society Incorporated by the Lloyd's Act 1871 by the name of Lloyd's.