In Focus: Fraud Watch - February 2025

Overview

Fraud Watch is your one stop guide to what’s going on in the fascinating world of fraud. With the global tsunami of fraud from mortgage fraud to pig butchering or money muling, fraud, scams and preventing the societal harms of fraud are on top of everybody’s agenda. Fraud Watch will analyse breaking news and critical developments across policy, regulation and compliance. It will answer your questions about new and emerging typologies, technology, fraud enablers and important enforcement actions. Fraud Watch features in-depth discussion of trends, themes and the best ways to fight back against fraud and scams.