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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

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