Is my small or medium sized organisation at risk of fraud? – Peter and John didn’t think so!

  This week we are pleased to once again support International Fraud Awareness Week 2019. Our focus this week is to help organisations of all sizes and sectors understand the risks they face and provide some practical simple steps that can be taken to reduce those risks.

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Dental charity hit by online phone scam

Fraudsters are using bogus telephone numbers to take money from callers to the Oral Health Foundation’s Dental Helpline. Further details…

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Chinese facial recognition database exposes 2.5m people

A company operating a facial recognition system in China has exposed millions of residents’ personal information online. Further details…

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Financial Crime Management Group Ltd
Top Floor, 13a High Street
Kent TN8 5AB

T:  01892 576870