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Tag Archives for: "fraud & financial crime"
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Smart (and Safe) Homes – public-private partnerships to mitigate the digital harms of smart home devices

Photo of Dr David Buil-GIlPicture of James NicholsonPicture of Steven Kemp By , and Filed Under: All posts, British Politics, Digital Futures, Science and Engineering Posted:

In recent years smart devices have become a feature of people’s, increasingly complex, home ecosystems. This brings new opportunities for users and may improve energy efficiency, but it also poses new threats to the privacy and security of end users. While there is emerging evidence of attacks against home devices and data misuse, there is […]

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The Pandora Papers: A Pandora’s box for the offshore industry, or a case of ‘as you were’?

Black and white headshot of Prof Nick Lord By , and Filed Under: All posts, British Politics, Growth and Inclusion Posted:

The Pandora Papers are the latest data leak offering a glimpse into the ways in which powerful individuals and corporate entities manage their finances with the assistance and direction of third party, professional intermediaries such as company formation agents and trust and company service providers. The data leak consists of just under 12 million files […]

Why victims of cyber crime deserve ‘Cyber CPR’

Photo of Dr David Buil-GIl By , and Filed Under: All posts Posted:

COVID-19 has seen an increased vulnerability to cyber crime. In this blog, originally from our On Digital Trust publication, Professor Emma Barrett, Professor Danny Dresner, and Dr David Buil-Gil outline why victims of cyber crime need greater protection, including a raft of ‘CPR’ measures designed to help them recover quickly. Cyber crimes cost billions of […]

How the digital space oils the wheels of unlawful and unethical business

Black and white headshot of Prof Nick Lord By Filed Under: All posts Posted:

As COVID-19 forces more and more of our daily lives into cyberspace, how well regulated is the digital realm, and how can criminals exploit its grey areas? In this blog, originally from our On Digital Trust publication, Professor Nicholas Lord explains how criminals exploit the murkiness of the digital space to siphon off and launder […]

Furlough, fraud and the Coronavirus Job Retention Scheme

Black and white headshot of Prof Nick Lord By and Filed Under: All posts Posted:

The Government-implemented Coronavirus Job Retention Scheme (CJRS) supports companies in their attempts to ride out the COVID-19 pandemic, permitting them to place employees on a temporary leave of absence known as ‘furlough’, and claim state aid to pay furloughed staff either 80% of their usual wages or up to £2,500 per month, whichever amount is […]

Profiting from pandemics: COVID-19, changing routines and cyber crimes

Photo of Dr David Buil-GIlBlack and white headshot of Prof Nick Lord By , , , and Filed Under: Digital Futures Posted:

The COVID-19 crisis is driving changes in the routines of institutions and individuals, as businesses, educational institutions and other organisations recommend or require employees to engage in social distancing in a collective attempt to minimise the spread of the virus. As well as having global socioeconomic effects, these changes in routine create opportunities for crimes. […]

Cryptocorruption: what hit series ‘Billions’ tells us about how cryptocurrency could be misused

Black and white headshot of Prof Nick Lord By and Filed Under: British Politics Posted:

Taking a lead from a hit US TV show, former University of Manchester law student Alex Sprake and Dr Nick Lord discuss the potential for the misuse of cryptocurrencies to facilitate fraudulent and illicit payments. They find it as likely to be an issue in the world of ‘legitimate business’ as for organised crime, and […]

Voter ID at British Polling Stations – Learning the Right Lessons from Northern Ireland

By Filed Under: All posts, British Politics Posted:

Asking voters to produce a form of identification before voting will be piloted in five English council areas this May. The move represents part of the government’s response to a series of recent recommendations for measures to safeguard the electoral process from fraud. While the pilots will provide important opportunities for policy-learning, Stuart Wilks-Heeg, Visiting […]

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