Fraud Risk Consulting

Author: David Morrow (page 2 of 2)

Using POCA to Fight Telco Fraud

Do you think fraudsters should keep the proceeds of their crimes?  Neither do I – read what you can do about it.

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MTIC fraud – 73 million reasons why its fallen off a cliff

Find out why MTIC fraud risks have increased for European TelCos.

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Fight Fraud and POCA hole in Telecoms Crime

Investigating and prosecuting Telecoms Fraud is not a deterrent – we need to do something different.  Find out how we could use the UK Proceeds of Crime Act (POCA) to fight fraudster and their associates.

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AI is the Future of Fraud Management – are you onboard?

This article examines the opportunities and potential threats introduced by Artificial Intelligence (AI)- will you be ready when the bad guys get bots?

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Telecoms MTIC – the Taxman is coming to a network near you …

Missing Trader VAT Fraud cost one European operator €400m – find out how to protect your business against Telecoms MTIC (Missing Trader Intra Community) Fraud.

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