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  • 22 Apr 2018 10:19 PM | Jo Buckley (Administrator)

    City council staff were reported by colleagues for fraud, theft, substance abuse and discrimination last year as whistleblowing doubled in the space of 12 months.


  • 22 Apr 2018 10:18 PM | Jo Buckley (Administrator)

    Conveyancers are being encouraged to ask clients for a selfie to verify their identity as part of the latest anti-fraud measures.


  • 22 Apr 2018 10:17 PM | Jo Buckley (Administrator)

    While the fraudsters came from different backgrounds, displayed varied red flags and were discovered in a multitude of ways, one very clear fact emerged: owners or executives that committed fraud caused the greatest monetary damage.


  • 15 Apr 2018 8:07 PM | Jo Buckley (Administrator)

    In September 2015, IFED received a number of fraudulent motor insurance claims collected from multiple insurers by the IFB, and some referrals directly from insurers.


  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    Blockchain is often described as a problem in search of a solution, but eGaming on the Isle of Man has provided a surprisingly obvious application for the technology.

  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    In-house fraud prevention teams and fraud solution vendors should step forward now and take the lead in an area which is so critical to them

  • 15 Apr 2018 8:02 PM | Jo Buckley (Administrator)

    ‘Take Five North Yorkshire’ is a six month awareness campaign and is designed to help the public to recognise fraudulent activity and confidently challenge any requests for personal or financial details.


  • 15 Apr 2018 8:02 PM | Jo Buckley (Administrator)

    By automating document analysis, AI technology allows the SFO to investigate more quickly, reduce costs and achieve a lower error rate than through the work of human lawyers, alone.



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