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The UK’s financial watchdog has been slammed by the Complaints Commissioner for revealing the identity of a whistleblower to Royal Bank of Scotland.
As society becomes more dependent on digital information and devices, social engineering will remain one of the greatest threats to any security system.
Tackling Fraud 2020 is an ambitious outreach project with the aim of drastically reducing the number of people in the UK who fall victim to fraudsters.
Advancements in technology can help to mitigate the threat of fraud in real time and enable financial institutions to better detect and prevent financial crime while also meeting regulatory requirements.
We need to start thinking like old-fashioned criminals. The fraudster who inspired Catch Me If You Can is working on a way to keep cybercriminals at bay
“Freeze on Fraud” is designed to reach a whole range of residents, young and old alike, by stressing the very real dangers of being actively targeted by fraudsters on a daily basis.
The winter holidays are nearly upon us – a time when fraudsters are busier than ever. Follow our simple tips to protect your identity online.
Dukes, who has been CEO of Cifas since 2013, takes over the reins in May 2018 and will assume what is largely regarded as the most difficult job in community pharmacy as the sector battles to secure its existence amid swingeing funding cut
Preparing for an investigative interview is essential to a positive outcome and your ability to achieve cooperation and obtain the truth from your subject.
The Banking Protocol enables banking staff to notify law enforcers if they suspect a customer is in the process of being scammed. The now one-year-old scheme is a collaboration between the finance industry, police, and Trading Standards.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014