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Fraud Prevention

Protecting the public purse from grant fraud

300 years since the South Sea Bubble: the real story behind the iconic financial crash

Fake COVID-19 testing kits and lockdown puppy scams: how to protect yourself from fraud in a pandemic

Mimicking consumer behaviour is key to effectively and successfully tackling ad fraud

Is humanity doomed because we can’t plan for the long term? Three experts discuss

The trends shaping anti-money laundering in 2020

End of the Brexit transition period: implications for grant fraud in the UK’s public sector

Who commits fraud?

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