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  • 30 Apr 2018 9:29 AM | Jo Buckley (Administrator)

    High Court judges have given the UK government six months to revise parts of its Investigatory Powers Act.


    http://www.bbc.com/news/technology-43928147


  • 22 Apr 2018 10:19 PM | Jo Buckley (Administrator)

    City council staff were reported by colleagues for fraud, theft, substance abuse and discrimination last year as whistleblowing doubled in the space of 12 months.

    https://www.scotsman.com/news/politics/whistleblowing-among-edinburgh-council-staff-doubles-in-a-year-1-4723901

  • 22 Apr 2018 10:18 PM | Jo Buckley (Administrator)

    Conveyancers are being encouraged to ask clients for a selfie to verify their identity as part of the latest anti-fraud measures.

    http://www.propertyindustryeye.com/can-you-send-a-selfie-please-conveyancing-association-unveils-new-tips-to-avoid-cyberfraud/

  • 22 Apr 2018 10:17 PM | Jo Buckley (Administrator)

    While the fraudsters came from different backgrounds, displayed varied red flags and were discovered in a multitude of ways, one very clear fact emerged: owners or executives that committed fraud caused the greatest monetary damage.

    https://acfeinsights.squarespace.com/acfe-insights/2018/4/18/acfe-publishes-10th-edition-of-the-report-to-the-nations

  • 15 Apr 2018 8:07 PM | Jo Buckley (Administrator)

    In September 2015, IFED received a number of fraudulent motor insurance claims collected from multiple insurers by the IFB, and some referrals directly from insurers.

    https://www.insuranceage.co.uk/insurer/3356056/ghost-broker-jailed-for-3-years-and-8-months

  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    Blockchain is often described as a problem in search of a solution, but eGaming on the Isle of Man has provided a surprisingly obvious application for the technology.


  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    In-house fraud prevention teams and fraud solution vendors should step forward now and take the lead in an area which is so critical to them


  • 15 Apr 2018 8:02 PM | Jo Buckley (Administrator)

    ‘Take Five North Yorkshire’ is a six month awareness campaign and is designed to help the public to recognise fraudulent activity and confidently challenge any requests for personal or financial details.


    https://www.yorkshirecoastradio.com/news/local-news/2547290/north-yorkshire-police-launch-campaign-against-fraud/


  • 15 Apr 2018 8:02 PM | Jo Buckley (Administrator)

    By automating document analysis, AI technology allows the SFO to investigate more quickly, reduce costs and achieve a lower error rate than through the work of human lawyers, alone.


    https://www.sfo.gov.uk/2018/04/10/ai-powered-robo-lawyer-helps-step-up-the-sfos-fight-against-economic-crime/


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