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  • 15 Sep 2019 9:34 PM | Jo Buckley (Administrator)

    Humans copy each other. It’s often said that if you want someone to be more comfortable with you, mimic how they sit or stand. Psychologists call this ‘mirroring’, but it doesn’t just happen during social gatherings. Seeing someone drop a bit of trash or cutting a traffic light gives us a slight nudge into thinking it’s okay. If they are doing it, maybe I can too.

    https://thefintechtimes.com/fighting-fraud-from-the-top/


  • 15 Sep 2019 12:56 PM | Jo Buckley (Administrator)

    No matter how careful you are, it can be easy to fall victim to bank fraud – particularly, it turns out, if you are from Generation Y.

    https://uk.finance.yahoo.com/news/how-millennials-can-protect-themselves-from-bank-fraud-050019521.html?soc_src=social-sh&soc_trk=tw

  • 15 Sep 2019 12:55 PM | Jo Buckley (Administrator)

    What are the best and most effective ways information security professionals can use blockchain technology?

    https://www.computerweekly.com/opinion/Security-Think-Tank-The-case-for-blockchain-based-identity


  • 08 Sep 2019 9:10 PM | Jo Buckley (Administrator)

    North Yorkshire Police is urging people to have conversations about fraud and share their experiences to help reduce the numbers who fall victim every day.

    https://www.yorkshirecoastradio.com/news/local-news/2946744/north-yorkshire-encouraged-to-say-something-about-fraud/#.XXKlPGcDv-A.twitter

  • 08 Sep 2019 8:38 PM | Jo Buckley (Administrator)

    The Company dominated news cycles from its inception in 2003 to its epic downfall beginning in 2015. Theranos, the blood-testing startup once valued at $9 billion, fell from grace after allegations came to light that its technology was a fraud.

    https://www.fraud-magazine.com/cover-article.aspx?id=4295006794#.XXA4MQVP_vU.twitter#.XXA4MQVP_vU.twitter


  • 08 Sep 2019 8:09 PM | Jo Buckley (Administrator)

    UK-based Featurespace has won a major contract with HSBC, which has started deploying the company’s machine learning platform to help identify financial crime.

    https://www.cbronline.com/news/featurespace-hsbc

  • 08 Sep 2019 7:48 PM | Jo Buckley (Administrator)

    Firms should look to cultivate a working environment within which their employees feel confident in raising concerns about potential failings or misconduct. Fostering the right culture is key in identifying and combating damaging behaviours. Employees should feel able to raise issues without fear of retaliation or being disadvantaged in some way, whether within their current role or with a future employer.

    https://globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179136/whistleblowers-the-uk-perspective


  • 08 Sep 2019 7:32 PM | Jo Buckley (Administrator)

    Have you been asked by your bank recently to input a one-time passcode in order to complete an online transaction?

    https://www.bbc.co.uk/news/business-49556473


  • 08 Sep 2019 7:10 PM | Jo Buckley (Administrator)

    Following its decision to merge its application and claims fraud teams, Allianz Insurance has reported that its fraud savings quadrupled during the first half of this year, surpassing £29.6 million. This represents an increase of £6.9 million compared with the same period in 2018, which Fraud Manager James Burge hailed as a ‘fantastic result’.

    https://www.itij.com/story/115842/allianz-quadruples-fraud-savings-h1


  • 02 Sep 2019 6:07 PM | Jo Buckley (Administrator)

    The European Central Bank estimates Europe suffers from €1.3 Billion[1] in online card fraud each year. That’s why the Payment Services Directive 2 (PSD2) and the Regulatory Technical Standards (RTS) mandate what is known as Strong Customer Authentication (SCA).

    https://www.finextra.com/pressarticle/79617/amadeus-and-visas-cybersource-join-forces-to-tackle-fraud-and-friction-in-travel


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