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Fraud in the Automobile Industry

In an online world security is of the utmost importance, with fraudsters around every corner. With less and less transactions, such as car dealerships, happening face-to-face, new methods will need to be utilised to ensure both parties’ identities are correct, and that no scams are being taken place. Methods such as mailing information or providing […]

HMRC asks press for Panama Papers

HMRC has been forced to go cap in hand to the press to get information on the Panama Papers scandal that has rocked the global political establishment. More than 11 million documents have been leaked after Mossack Fonseca Asset Management was hacked, with newspapers running the story and going after major political figures. Those include […]