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Cyber Crime and Online Fraud is a growing epidemic worldwide, with fraudsters using the power of the internet and various cunning methods to try and get their hands on funds from online bank accounts.
Working together to teach young people about fraud
Without question, the Fraud Triangle’s focus on pressure, opportunity and rationalization continues to help anti-fraud professionals understand why fraud occurs and where they need to focus attention when considering fraud cases of all types.
Carders and other fraudsters are constantly sharpening their skills on the darknet and the conventional wisdom in fraud prevention may no longer apply.
Tony Prior, ACFE Regent, discusses the importance of a strong tone at the top for fraud prevention
Three million scam mail items have been stopped from reaching UK homes by the Royal Mail since the launch of a drive against fraudsters over a year ago.
To improve its anti-mortgage fraud defences Coventry Building Society has adopted a predictive analytics software service from Synectics Solutions.
If you have a fraud hotline at your organization, who is your targeted user?
Thames Water has warned customers about the risk of fraudsters posing as its employees after a distraction burglary
The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014