A third of charity fraud cases in England and Wales are suspected to involve staff, trustees or volunteers, the charity watchdog has claimed. The Charity Commission report said organisations should stay alert to "insider fraud", and make sure that "mutual trust" is not abused. The commission said crimes committed could be opportunistic or due to a lack of charity oversight. The organisation also issued an appeal on insider fraud incidents. The statistics relate to instances of fraud between April 2015 and March 2016.
Norfolk is a dating scams hotspot, Surrey succumbs to investment fraud and west and mid-Wales suffers cold calling computer cons, according to data from UK cyber-crime centre Action Fraud. And it wants the government to do more to tackle the problem. A recent Office of National Statistics survey suggested there are 5.4 million fraud and computer misuse cases a year. Which said that it could not explain why certain frauds occur more in some areas rather than others, partly because so many fraud cases go unreported so the data is incomplete. There were 264,204 frauds reported to Action Fraud in 2016 but this is likely to be a fraction of those that occur.
Among the conservative talking points that refuse to die is the idea that there is widespread voter fraud in America. The most recent warning about the scourge of illegal voting came from Texas Governor Greg Abbott, who recently claimed "The fact is voter fraud is rampant." That's simply not true, as many new outlets reported. According to Politifact, there were just 85 prosecutions for voter fraud in Texas from 2002 to 2015, and not all of them led to convictions. That's a paltry number considering that more than 42 million ballots were cast in the state's general elections from 2002 to 2014.
Welcome to join the third webinar in a series of three about risk and fraud management in purchase-to-pay and cash management! Welcome to join our 3rd webinar in the OpusCapita series about risk and fraud management in purchase-to-pay and cash management. In the first webinar we went through common risks your organization might be facing, and in the second one we focused on risk management and mitigation. The third webinar on June 8 will focus in cash management. We will introduce a complete framework to identify risks of fraud and cybercrime and map those risks to correct mitigation activities.