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FINAL GPSJ Summer edition 2024 ONLINE VERSION.2pdf

November 2023
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How to know your citizens (KYC) and prevent fraud

Autumn 2023 Cover story – by Barley Laing, UK Managing Director at Melissa

Barley Laing

The public sector has long been considered a soft target by fraudsters. This is backed up by data from the Cabinet Office which highlights that fraud and error in public spending are estimated to cost taxpayers up to £51.8

Continue reading How to know your citizens (KYC) and prevent fraud