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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.

    https://www.finextra.com/newsarticle/31899/natwest-and-vocalink-use-machine-learning-to-tackle-invoice-redirection-fraud

  • 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.

    http://acfeinsights.squarespace.com/acfe-insights/2018/3/23/5-ways-to-build-trust-in-a-hotline-reporting-program

  • 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.

    http://www.itv.com/news/tyne-tees/2018-03-20/keep-yourself-safe-from-fraud/

  • 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.


    https://www.tbos.com/protecting-your-cash-from-fraudsters-what-are-the-basics/

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

    Working together to teach young people about fraud

    https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans

  • 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.

    http://www.fraud-magazine.com/article.aspx?id=4295000903&Site=ACFEWEB

  • 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.


    http://about-fraud.com/carders-monitor-fraud-analysts/


  • 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

    http://www.fraud-magazine.com/videos.aspx

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