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One in three Brits has at least one credit card that isn’t used, whether it’s been slung in drawers, lying at the bottom of a bag or lost somewhere in the home.
https://www.yourmoney.com/credit-cards-loans/unused-credit-cards-expose-holders-to-greater-fraud-risk/
The Society of Claims Professionals (SOCP) has released a good practice guide to spotting fraud and avoid conflating attempted fraud with misunderstanding of cover.
https://www.mortgageintroducer.com/the-society-of-claims-professionals-release-guide-to-spotting-fraud/
Interested in learning how to confidently identify your good customers and reduce fraud such as account takeover, synthetic identity fraud and identity theft?
This article explores the process of tokenisation and how it is innovating payments security.
In a recent webinar, I had the pleasure of interviewing Maria Mollica, the EU Commission’s Policy Officer, to discuss the upcoming EU Directive on Whistleblowing. Maria has been heavily involved in writing the new EU Whistleblowing Directive. The directive is expected to be in force by the end of 2021.
https://www.legalfutures.co.uk/associate-news/the-eu-whistleblowing-directive
Supervisory board members are expected to see the icebergs coming, but they operate at a distance from the shop floor and barely feel the pulse of the organization — and they often have only a limited dashboard of key performance indicators (KPIs) available to them to ask the right questions. How can board members prevent calamity before it is too late or very costly to fix?
https://www.acfe.com/fraud-examiner.aspx?id=4295009234&mkt_tok=eyJpIjoiWVRWalptVTBPRGcwTWpaaCIsInQiOiJ6cm9QTnhlMmNaRUkxeVM1cXZVaUFBNlJzbFptNFVkOFwvOWRrNTRiNGxPQmNCclhETnpZeWRIXC9XWCtXWTBITGZuZUkrS0F5eTRmSzZ2K2RiY2tsSDlmdzcyZk4wbFpna29ONHRtSVVVclhYRUxCK3oxNEI5YlpCckNRc1dRRk05In0%3D#.XdW9gxiG6aU.twitter#.XdW9gxiG6aU.twitter
On 7 October 2019, the European Council adopted the EU Whistleblower Protection Directive (the “Directive”). The Directive seeks to accomplish two goals: (1) the creation of a number of mandatory reporting channels for whistleblowers to raise concerns around breaches of EU law; and, (2) a higher level of protection against retaliation for whistleblowers who report breaches of EU law
https://www.winston.com/en/thought-leadership/eu-whistleblower-protection-directive-signals-a-major-compliance-shift-for-many-eu-companies.html
Forter’s Fraud Attack Index provides retailers and fraud prevention professionals with a complete picture of the online retail ecosystem and insights into how to prevent online fraud.
https://www.drapersonline.com/business-operations/industry-insight/how-to-combat-online-fraud/7038334.article#.XcyGtbNlzdk.twitter
FW discusses proactive fraud risk and insurance solutions with Jonathan Pflieger at Tokio Marine HCC.
Utilising digital identity intelligence and behavioural biometrics on top of a multilayer approach to detecting and preventing fraud could be crucial for retailers moving online, according to Kimberly Sutherland, vice president of fraud and identity management strategy at LexisNexis Risk Solutions.
https://www.bobsguide.com/guide/news/2019/Nov/6/identity-intelligence-and-biometrics-key-to-fraud-prevention/#.Xcg60NRfO_w.twitter
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