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  • 12 Aug 2018 8:56 PM | Jo Buckley (Administrator)

    Changes in the words we use and the ways we communicate may make it even trickier to ferret out financial malfeasance.


  • 06 Aug 2018 9:24 AM | Jo Buckley (Administrator)

    The Government Counter Fraud Profession (GCFP) will create a new community of counter fraud specialists across government, with benefits for both individuals and organisations.


  • 06 Aug 2018 9:24 AM | Jo Buckley (Administrator)

    Two triangles combine for better fraud case comprehension


  • 30 Jul 2018 10:35 AM | Jo Buckley (Administrator)

    A key tenet of GDPR gives customers the right to be “forgotten”. But, in a cruel twist of fate, the very thing that was to give consumers’ power to demand privacy could lead to a new avenue for identity theft.


  • 30 Jul 2018 10:35 AM | Jo Buckley (Administrator)

    Airbnb has partnered with online security experts Get Safe Online to produce tips for how hosts and guests can stay safe online when booking or hosting on Airbnb.


  • 30 Jul 2018 10:34 AM | Jo Buckley (Administrator)

    A man who sold fake goods on the internet auction site eBay has been jailed for 20 months at Luton Crown Court. Trading Standards estimate he had a turnover of around £52,000 from his activities.


  • 30 Jul 2018 10:33 AM | Jo Buckley (Administrator)

    An act of fraud rarely occurs without subsequent acts to hide it. In the time after a fraud takes place, perpetrators are working in multiple ways to either circumvent controls or take advantage of a lack of controls.


  • 23 Jul 2018 2:57 PM | Jo Buckley (Administrator)

    The Serious Fraud Office has intimated it will now routinely expect companies to hand over written notes from any interviews carried out as part of an internal investigation.


  • 15 Jul 2018 10:45 PM | Jo Buckley (Administrator)

    A series of bilingual books that aim to stop scammers in the tracks have been launched in Wales as figures show just five percent of fraud victims report a crime.


  • 15 Jul 2018 10:44 PM | Jo Buckley (Administrator)

    With thousands of incidents reported annually, Transaction Reversal Fraud (TRF) has a potential industry cost of millions of pounds per year - significantly impacting bottom lines.



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