This is my archive


Scammers bouncing banks into sham loans

The Treasury’s scheme gets cash to firms quickly. That makes it perfect for fraudsters, says Emma Dunkley. When the BBC called last month to warn… Read More

Coronavirus: ‘My name was used to steal a government Covid loan’

In June this year, Tellings Home Made Furniture Service “borrowed” £50,000 from a government Covid bail-out scheme. There was just one problem. The company isn’t… Read More

Acuris Risk Intelligence partners with CRB Monitor to provide due diligence for businesses involved in the cannabis industry

As the cannabis industry continues to grow, how do businesses make sense of its many product uses and their questionable legality (which regulators have, overall,… Read More

Quantifind and Acuris Risk Intelligence join forces to boost AML investigations

Acuris Risk Intelligence to integrate its world-class database into Quantifind’s AI platform   London, 13 May 2019 – Acuris Risk Intelligence, a trusted and independent… Read More