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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.
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.
Merchants are often pushed to implement only 3D Secure tests as a quick solution to solve their issues with fraud.
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.
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.
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!
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.
Fraud prevention represents one of the biggest concerns of the banking industry.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014