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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?
President James D. Ratley’s retires next month on his 30th anniversary with the Association of Certified Fraud Examiners (ACFE) and is succeeded by current Vice President and Program Director Bruce Dorris, J.D., CFE, CPA
Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.
A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.
The Times reported earlier this month that white-collar criminals were going unpunished in the UK, with just eight prosecutions for insider trading in the past five years.
The tricks criminals use to get you to trust them and five ways to protect yourself.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014