Identity and Fraud

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Hammersmith & Fulham’s high-profile fraud crackdo...

The London Borough of Hammersmith & Fulham’s high-profile crackdown on social housing fraud has revealed stunning results with £2,680-a-day recovered for the public purse. The borough joined forces with Experian to deploy the latest fraud detection and data-matching techniques to analyse its social tenancy re...

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Spotting fraud networks...

Organised fraud is often regarded as less common than fraud perpetrated by individuals - but there’s little or no distinct boundary between the two. Whether it’s an individual making multiple fraudulent credit applications, or a professional fraudster recruiting multiple victims to launder money or commit cheque fraud, the scale...

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