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  • 03 Oct 2014 10:09 AM | David Clark (Administrator)

    This second issue of the newsletter from Wynyard looks at the global impacts of insurance fraud, the importance of quick detection and an ex-fraudsters insight into credit card fraud.

    http://us7.campaign-archive2.com/?u=fd21b6cbbdd2fa7567cd277a2&id=39e114da41&e=[UNIQID]

     

  • 01 Oct 2014 10:42 AM | David Clark (Administrator)

    The Insurance Fraud Bureau (IFB) has unveiled a new broker membership model that will open intelligence sharing to a wider broker audience and further strengthen the industry‟s collective fight against organised fraud.

    http://www.insurancefraudbureau.org/files/press_release_pdfs/ifb_launch_new_broker_model.pdf

     

  • 30 Sep 2014 12:00 PM | Deleted user

    Merchants are often pushed to implement only 3D Secure tests as a quick solution to solve their issues with fraud.

    http://www.cashrun.com/3dsecurewithcashshield

  • 30 Sep 2014 12:00 PM | Deleted user

    The Treasury has been ordered to pay £142,000 to a former senior civil servant after refusing to carry out a previous tribunal's ruling that he should be found another job. David Owen, the department's former head of national insurance policy, was awarded the money this week after the Treasury declined to re-employ him.

    http://www.theguardian.com/society/2014/sep/28/treasury-ordered-pay-whistleblower-civil-servant-david-owen

     

  • 11 Sep 2014 12:30 PM | Deleted user

    Facebook has responded to criticism about its privacy policy being confusing, by introducing a blue dinosaur to advise its users.

    https://www.getsafeonline.org/news/blue-dinosaur-helps-facebook-users-with-privacy/

  • 04 Sep 2014 2:30 PM | Deleted user

    Dr Joseph T. Wells, CFE, CPA, founder and Chairman of the ACFE, offered suggestions for fraud examiners during the 25th Annual ACFE Global Fraud Conference, his last. 

    http://www.fraud-magazine.com/article.aspx?id=4294984618

  • 27 Aug 2014 3:00 PM | Deleted user

    Find out how to protect your identity from the UK's fastest-growing form of consumer fraud and start taking action before it's too late! 

    http://learn.shredit.com/Protecting-Your-Identity?utm_campaign=UK_General_Suspect_4_New&utm_medium=email&utm_source=Eloqua&elq=17c64de3ed924eb5a503d385e99168fc&elqCampaignId=169

  • 27 Aug 2014 2:30 PM | Deleted user

    The Serious Fraud Office has criticised the recruitment of “independent” experts to investigate criminal behaviour in companies, warning that the practice risks destroying the evidence needed to put rogue business people and bankers behind bars. 

    http://www.thetimes.co.uk/tto/business/industries/banking/article4186648.ece

  • 27 Aug 2014 2:30 PM | Deleted user

    Fraud prevention represents one of the biggest concerns of the banking industry. 

    http://business-reporter.co.uk/2014/08/taking-the-next-big-step-in-banking-fraud-prevention/

  • 21 Aug 2014 11:54 AM | Deleted user

    On 1 August 2014 the Public Accounts Committee (PAC) issued a report criticising the treatment of whistle-blowers and the perceived failure by the UK government to introduce effective law.

    http://www.thelawyer.com/briefings/uk-pac-report-recommends-changes-to-whistleblowing-policies/3024459.article?cmpid=tlbrief4_468835

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