CefPro article on fraud and financial crime
Conflict International has an article on our perspective of fraud and financial crime published in the latest issue of CeFPro Magazine. The complimentary magazine features perspectives on finance, technology and innovation, financial risk and regulation.You can read the article attached to this post or access your complimentary copy of CeFPro
UK Government ‘breaks own GDPR compliance regulations’
Privacy campaigners say the UK Government has broken a vital GDPR data protection law in its development of a Covid-19 test and trace programme. The Open Rights Group says an admission to them by the Department of Health that they failed to conduct a data protection impact assessment (DPIA) before launching the
Car dealer warns about Bounce Back Loan scams
A car dealer in Scotland is warning business owners to be on their guard after he almost parted with a £40,000 Porsche in a Bounce Back Loan scam. Jim Bogan, who is a partner and director at a prestige used car sales business in Airdrie, posted a video on Facebook with the
Over 80% fail to spot online scams in survey
More than 80% of respondents to a survey by a UK bank failed to correctly spot email and other online scams claiming to be from reputable sources. The TSB survey showed 10 genuine and 10 fake alerts from third parties to 2,000 people and asked them to determine which were fake and
