Counter-fraud

  • 16 Jun 2019 9:26 PM | Anonymous member (Administrator)

    A ground-breaking milestone sees the UK’s Insurance Fraud Intelligence Hub (IFiHUB) go live, providing the insurance industry with a means to catch fraudsters and dramatically decrease the £2 billion+ annual cost of fraud.

    https://www.itij.com/story/115630/counter-fraud-database-ifihub-goes-live


  • 16 Jun 2019 8:57 PM | Anonymous member (Administrator)

    Platform goes live with eleven insurers and will hold industry data on suspected fraudsters and professional enablers.

    https://www.insuranceage.co.uk/insurer/4047441/ifb-launches-counter-fraud-database


  • 10 Jun 2019 12:15 PM | Anonymous member (Administrator)

    Born in 1860, Horatio Bottomley lost both his parents by 1865 and spent five years in an orphanage in Birmingham. He became an office boy in a firm of solicitors, and by the age of 23 was a partner in a transcription firm. Over a career spanning four decades he would find fame (and notoriety) as a company promoter and proprietor of the ultra-nationalistic magazine John Bull. Despite several bankruptcies, his skills as an orator saw him elected to Parliament twice and he was considered for a cabinet post.

    https://moneyweek.com/507993/great-frauds-in-history-horatio-bottomley/


  • 10 Jun 2019 11:53 AM | Anonymous member (Administrator)

    Swiss luxury watchmaker Vacheron Constantin is to use blockchain technology and QR codes to create forgery-proof digital certificates of authenticity for its watches which can be easily transferred to new owners.

    https://www.nfcworld.com/2019/06/04/362857/luxury-watchmaker-vacheron-constantin-combines-blockchain-with-qr-codes-to-counter-fraud/


  • 10 Jun 2019 11:49 AM | Anonymous member (Administrator)

    Ermal has been working in the igaming industry for over 5 years. During the last 5 years in igaming Ermal has worked for companies such as Paypoint Online and Jumio and has extensive knowledge and experience in helping operators with payment processing, KYC, AML and regulators changes.

    https://www.igamingbusiness.com/outsmarting-fraud-and-leveraging-digital-identity-intelligence-email-addresses


  • 03 Jun 2019 7:04 AM | Anonymous member (Administrator)

    Those disclosing information acquired in a work-related context, on illegal or harmful activities, will be better protected, under new EU rules.

    http://www.europarl.europa.eu/news/en/agenda/briefing/2019-04-15/1/protecting-whistle-blowers-new-eu-wide-rules


  • 27 May 2019 10:15 PM | Anonymous member (Administrator)

    The arrival of e-commerce and digital banking has been revolutionary for both financial services firms and customers alike. We have saved not only time, but also money as new marketplaces and low-asset business models have thrived on the flexibility afforded by open banking. Never before have we had better control over our money and financial services products.

    https://www.finextra.com/blogposting/17286/open-banking-innovating-identity-to-fight-against-fraud


  • 27 May 2019 9:15 PM | Anonymous member (Administrator)

    PMS Mortgage Club has launched a new financial crime and mortgage fraud prevention hub to help keep advisers updated on the latest emerging threats.

    https://www.mortgagefinancegazette.com/market-news/fraud/pms-mortgage-club-launches-fraud-prevention-hub-16-05-2019/


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