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  • Scammers bouncing banks into sham loans
    04-October-2020

    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 that he was the victim of a £50,000 fraud, Mark Telling thought it was a prank. “I was at work and, to be honest, I…

  • Coronavirus: ‘My name was used to steal a government Covid loan’
    28-September-2020

    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 real – the loan went to a criminal gang, who will never pay it back. Mark Telling, though, does exist and had no idea a…

  • Acuris Risk Intelligence partners with CRB Monitor to provide due diligence for businesses involved in the cannabis industry
    21-October-2019

    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, yet to comment on) as well as the industry’s varied supply chain? How do businesses involved in the cannabis industry know who they’re doing business…

  • Quantifind and Acuris Risk Intelligence join forces to boost AML investigations
    13-June-2019

    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 provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces its partnership with technology company Quantifind, to boost its anti-money laundering…

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