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  • 18 Mar 2019 10:43 AM | Jo Buckley (Administrator)

    Mastercard continues its spending spree, agreeing to buy Ethoca, a firm that helps merchants and card issuers collaborate in real-time to identify and resolve fraud in digital commerce. Financial terms were not disclosed.

    https://www.finextra.com/newsarticle/33522/mastercard-to-buy-ethoca-to-reduce-fraud-in-digital-commerce

  • 17 Mar 2019 11:31 PM | Jo Buckley (Administrator)

    The Tackling Economic Crime Awards @theTECAs recognise and reward individuals, initiatives and companies involved in tackling different areas of economic crime

    https://thetecas.com/

  • 17 Mar 2019 11:10 PM | Jo Buckley (Administrator)

    The insurance industry’s collective fight against fraud strengthened this week as Autonet Insurance joined the Insurance Fraud Bureau’s (IFB) membership.

    https://www.insurancefraudbureau.org/media-centre/news/2019/ifb-s-broker-membership-grows-with-addition-of-autonet-insurance/


  • 10 Mar 2019 10:02 PM | Jo Buckley (Administrator)

    How do you consistently hit a moving target? That’s the challenge facing fraud prevention teams as criminals set the sights on credit cards, current accounts, loans and other financial products.

    https://www.techradar.com/news/why-machine-learning-is-vital-to-moving-one-step-ahead-of-fraudsters

  • 03 Mar 2019 11:34 PM | Jo Buckley (Administrator)

    Fraud worth more than three billion euros was discovered within the EU last year, according to the European Anti-Fraud Office.

    https://www.channel4.com/news/the-man-who-says-blowing-the-whistle-on-alleged-eu-fraud-cost-him-his-job


  • 03 Mar 2019 9:18 PM | Jo Buckley (Administrator)

    What can businesses and users do to effectively defend against the attacks? Technology may provide the solution.

    https://www.itproportal.com/features/technology-and-fraud-detection-authentication-without-alienation/


  • 18 Feb 2019 10:55 AM | Jo Buckley (Administrator)

    LONDON (Reuters) - An independent review is to look at whether accountants in Britain should check for fraud when auditing company finances so they could potentially spot problems that cause corporate crashes, the business ministry said on Friday.

    https://uk.finance.yahoo.com/news/britain-look-whether-auditors-check-fraud-150934173--sector.html?soc_src=social-sh&soc_trk=tw

  • 18 Feb 2019 10:39 AM | Jo Buckley (Administrator)

    A system designed to better protect banking customers from authorised push payment scams that cost them nearly £150million in the first six months of 2018 will not be ready until next year, the head of UK Finance has admitted to MPs.

    https://www.dailymail.co.uk/money/beatthescammers/article-6704155/Confirmation-Payee-help-prevent-bank-account-fraud-delayed.html


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

    A government-commissioned review will examine how far auditors should go in detecting fraud at companies.

    http://www.cityam.com/272719/not-auditors-jobs-policemen-but-maybe-should-change-mps


  • 10 Feb 2019 10:05 PM | Jo Buckley (Administrator)

    The protocol provides CA member firms with practical information on how criminals operate and the measures firms, and their staff, can take to avoid being victims of fraud and cyber-crime.

    https://www.mortgagefinancegazette.com/market-news/fraud/conveyancing-association-updates-cyberfraud-fraud-protocol-2-04-02-2019/

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