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  • 05 Feb 2018 9:32 AM | Jo Buckley (Administrator)

    The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?


    http://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018


  • 28 Jan 2018 8:13 PM | Jo Buckley (Administrator)

    It began with an idea to combat fraud in the online dating world, but a technology that verifies the authenticity of photos and videos is now being used for insurance claims.

    https://www.insurancebusinessmag.com/uk/news/technology/the-antifraud-tech-thats-gone-from-tinder-to-insurance-90418.aspx

  • 28 Jan 2018 8:12 PM | Jo Buckley (Administrator)

    Today Advisory Board Member and Director of the Fraud Advisory Panel David Clarke talks on the BBC Business Briefing about rising fraud and cybercrime.

    https://www.youtube.com/watch?v=zEKwB6JiGs0

  • 28 Jan 2018 8:11 PM | Jo Buckley (Administrator)

    Stay safe from scams. What to do when you are contacted with requests for personal details or payment

    https://www.cifas.org.uk/insight/fraud-risk-focus-blog/stay-safe-from-scams-what-to-do-when-contacted-requests-personal-details-payment

  • 21 Jan 2018 8:25 PM | Jo Buckley (Administrator)

    The UK’s financial watchdog has been slammed by the Complaints Commissioner for revealing the identity of a whistleblower to Royal Bank of Scotland.

    https://www.ft.com/content/ca6a8da0-c7b5-3570-84d7-cce881d229d0

  • 21 Jan 2018 8:22 PM | Jo Buckley (Administrator)

    As society becomes more dependent on digital information and devices, social engineering will remain one of the greatest threats to any security system.

    https://www.scmagazine.com/social-engineering-how-its-used-to-gain-cyber-information/article/537761/

  • 21 Jan 2018 8:21 PM | Jo Buckley (Administrator)

    Tackling Fraud 2020 is an ambitious outreach project with the aim of drastically reducing the number of people in the UK who fall victim to fraudsters.

    https://tacklingfraud.org/about-the-programme/

  • 21 Jan 2018 8:20 PM | Jo Buckley (Administrator)

    Advancements in technology can help to mitigate the threat of fraud in real time and enable financial institutions to better detect and prevent financial crime while also meeting regulatory requirements.


  • 15 Jan 2018 7:14 AM | Jo Buckley (Administrator)

    We need to start thinking like old-fashioned criminals. The fraudster who inspired Catch Me If You Can is working on a way to keep cybercriminals at bay

    http://www.alphr.com/security/1008138/frank-abagnale-on-fighting-internet-fraud-we-need-to-start-thinking-like-old

  • 07 Jan 2018 9:47 PM | Jo Buckley (Administrator)

    “Freeze on Fraud” is designed to reach a whole range of residents, young and old alike, by stressing the very real dangers of being actively targeted by fraudsters on a daily basis.

    https://www.minsterfm.com/news/local/2468382/video---campaign-to-stop-you-becoming-a-victim-of-fraud/

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