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  • 09 Apr 2018 3:46 PM | Jo Buckley (Administrator)

    NatWest claims to have saved its corporate clients over £7 million through the use of a purpose-built system to detect and prevent invoice redirection fraud - where businesses are duped into paying money into a fraudster’s account rather than to their intended supplier.


  • 03 Apr 2018 1:07 PM | Jo Buckley (Administrator)

    Are fraud reporting hotlines worth it? Yes, according to the ACFE’s Report to the Nations, a biennial global study on occupational fraud.


  • 25 Mar 2018 7:37 PM | Jo Buckley (Administrator)

    A new report from NatWest has identified the top ways they expect fraudsters will try and get their hands on people’s cash in 2018.


  • 18 Mar 2018 6:56 PM | Jo Buckley (Administrator)

    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.


  • 18 Mar 2018 6:56 PM | Jo Buckley (Administrator)

    Working together to teach young people about fraud


  • 11 Mar 2018 9:25 PM | Jo Buckley (Administrator)

    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.


  • 11 Mar 2018 9:24 PM | Jo Buckley (Administrator)

    Carders and other fraudsters are constantly sharpening their skills on the darknet and the conventional wisdom in fraud prevention may no longer apply.


  • 11 Mar 2018 9:23 PM | Jo Buckley (Administrator)

    Tony Prior, ACFE Regent, discusses the importance of a strong tone at the top for fraud prevention


  • 11 Mar 2018 9:23 PM | Jo Buckley (Administrator)

    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.



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