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3 results for: church

08 Nov, 2024

Clock ticking on the "Failure to Prevent Fraud" Offence

By Matthew Garbutt

"Preparing "reasonable procedures" is now essential for businesses to mitigate risk under the new offence - proactive steps today will...

23 Aug, 2024

By Samantha Grix Narin Masera

After having recently represented a Registered Provider of Social Housing (RP) during an inquest following the death of one of their...

03 Jun, 2024

By Matthew Garbutt

Authorised Push Payment ("APP") fraud occurs when fraudsters trick individuals or businesses into authorising a payment to an account...