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Fraud Shared Services Fraud How Shared Services are Mitigating Covid-19 Related Fraud

In a recent survey of shared services professionals from May to July 2020. 60% of respondents said that they saw an increase in phishing attempts or fraud since March, the onset of the pandemic and related lockdowns in Europe and North America.

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Fraud Accounts Payable Man Caught Making £2.9m Fake Payments from Employer Jailed

The UK City of London has jailed a man after he created two fake payments worth £2.9m, from his employer to HMRC, and then diverted the funds to himself.

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Covid 19 Shared Services Shared Services Fraud Risky Transactions in the Financial Services Industry Increased by 11% Since Early March

The COVID-19 pandemic has accelerated the move to digital within the financial services industry, but with it has come an increased propensity for fraudulent activity.

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