Whitepaper – As one door closes – Experiences of illegal moneylending during an emerging cost of living crisis We’re pleased to share an important new…
Whitepaper – The Liminality of Fraud: Reimagining Fraud Theory to Inform Financial Crime Prevention We’re pleased to share an important new academic contribution to the…
WFF Presents: How to Make Wildlife Traffickers Pay Wildlife trafficking is not just an environmental issue. It’s a critical part of a global network of…
Fighting Fire with Fire: Turning Fraudsters’ AI Tools Against Them As criminals leverage automation, deepfakes, and synthetic identities, AI has completely changed the rules of…
WFF Presents: The AML-Fraud Nexus Step into the world of cutting-edge financial crime prevention with Pallavi Kapale, Senior Financial Crime Officer in the Financial Crime…
In this Fraud and Financial Crime Q&A, WFFA’s Cyber Lead, Solomon Gilbert, and Co-Founder, Tony Sales, dive into the risks associated with old-school wireless technology,…
WFFA Q&A with Tony Sales & Solomon Gilbert: Myth-Busting Financial Crime Prevention In this Fraud and Financial Crime Q&A, WFFA’s Head of Cyber, Solomon Gilbert, debunks…
WFF Presents: Leading the Fight Against Retail Fraud Corin Dennison, Managing Partner at Insight Retail Risk Consultancy, is no stranger to the high-stakes world of…
The Big Fincrime Breakfast: Inside The Crime ‘Phone Snatching’ Did you know that in 2024 alone, over 80,000 phones were stolen in London? This alarming…
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