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  • 11 Mar 2018 9:22 PM | Jo Buckley (Administrator)

    To improve its anti-mortgage fraud defences Coventry Building Society has adopted a predictive analytics software service from Synectics Solutions.


    https://www.mortgagefinancegazette.com/financial-technology/coventry-adds-predictive-analytics-bolster-fraud-defences-05-03-2018/


  • 04 Mar 2018 8:27 PM | Jo Buckley (Administrator)

    If you have a fraud hotline at your organization, who is your targeted user?


    http://www.fraudconferencenews.com/home/2018/2/28/how-to-execute-and-measure-your-fraud-hotline


  • 25 Feb 2018 10:06 PM | Jo Buckley (Administrator)

    Thames Water has warned customers about the risk of fraudsters posing as its employees after a distraction burglary


    https://www.inyourarea.co.uk/news/how-to-protect-your-home-from-bogus-water-board-engineers/

  • 19 Feb 2018 3:28 PM | 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?

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

  • 19 Feb 2018 3:28 PM | Jo Buckley (Administrator)

    President James D. Ratley’s retires next month on his 30th anniversary with the Association of Certified Fraud Examiners (ACFE) and is succeeded by current Vice President and Program Director Bruce Dorris, J.D., CFE, CPA


    https://acfeinsights.squarespace.com/acfe-insights/2018/2/5/zw8qgij2xsrtugrj7c0tjm7oww52ur


  • 12 Feb 2018 10:04 AM | Jo Buckley (Administrator)

    Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.


    https://www.retail-week.com/retail-voice/balancing-customer-experience-and-fraud-prevention/7027917.article?authent=1


  • 05 Feb 2018 9:34 AM | Jo Buckley (Administrator)

    A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.

    https://www.insuranceage.co.uk/insurer/3242661/gang-collared-after-ps95000-card-scam-on-1st-central-uncovered

  • 05 Feb 2018 9:33 AM | Jo Buckley (Administrator)

    The Times reported earlier this month that white-collar criminals were going unpunished in the UK, with just eight prosecutions for insider trading in the past five years.

    http://www.cityam.com/279806/curb-your-enthusiasm-financial-journalist-tom-winnifrith

  • 05 Feb 2018 9:33 AM | Jo Buckley (Administrator)

    The tricks criminals use to get you to trust them and five ways to protect yourself.

    https://www.coutts.com/insight-articles/news/2018/how-to-protect-yourself-from-fraud.html

  • 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


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