Counter-fraud

  • 14 Apr 2019 6:44 PM | Anonymous member (Administrator)

    Farmers have been urged to be vigilant and aware in the face of increasingly sophisticated levels of fraud and cybersecurity attacks against the agricultural industry.

    https://www.farminguk.com/News/Farmers-told-to-be-vigilant-in-face-of-increasingly-sophisticated-fraud_51767.html#.XK8qHFr1FpQ.twitter


  • 14 Apr 2019 5:49 PM | Anonymous member (Administrator)

    The APPG for Whistleblowing was set up on 10 July 2018 after a campaign by WhistleblowersUK to expose the positive benefits of making speaking up safe.

    https://www.pcaw.org.uk/update-on-appg-for-whistleblowing/

  • 08 Apr 2019 7:14 AM | Anonymous member (Administrator)

    Santander customers will receive tailored warnings about different types of fraud when they transfer money through their banking app, as part of anti-scam measures being rolled out this month.

    https://www.moneysavingexpert.com/news/2019/04/santander-introduces-tailored-fraud-warnings/

  • 08 Apr 2019 7:02 AM | Anonymous member (Administrator)

    M&S and Nationwide are rated the best at dealing with card fraud while John Lewis/Waitrose and Natwest are judged least helpful. 

    https://www.lovemoney.com/news/83609/best-worst-banks-card-fraud-nationwide-natwest-current-account-credit-card?source=1000693

  • 08 Apr 2019 6:50 AM | Anonymous member (Administrator)

    James Holzrichter believed he was doing the right thing when as an eager young analyst and systems auditor in the 1980s for an American aerospace and defense technology company, he innocently brought some problems of material acquisition and management to his supervisor.

    https://www.fraud-magazine.com/article.aspx?id=4295004950&mkt_tok=eyJpIjoiTURZMFlUVXhOV0V4T1RNMSIsInQiOiJiTkZlK1A4b2xienBVaDRqdzQyZ2RWaFp2UkZJVzlWdEdVTHZjR3hlQ0o0YWhSaEgxMWFHSFpBOElxbStPcnh1eW1nV091ajYzU0RacVhpQXNDb3JxdjE2WGs5SENwWHIyTFRFXC9VOWlQditrTFBSaWdWNlNvMld2Z3hjVTBCNm1OTmwxdVZoKzlEeDJuMGFZcERqMHZ3PT0ifQ%3D%3D#.XKWum5AFXjw.twitter#.XKWum5AFXjw.twitter

  • 08 Apr 2019 6:44 AM | Anonymous member (Administrator)

    Top UK traditional and challenger banks risk exposing customers to email fraud, a study reveals

    https://www.computerweekly.com/news/252460835/Four-in-10-leading-banks-failing-on-email-fraud-protection


  • 31 Mar 2019 11:19 PM | Anonymous member (Administrator)

    Economic Crime has a significant impact on the UK economy; with an estimated 3.24 million fraud offences taking place year ending March 2018 (Office of National Statistics 2018).  These new awards serve to reward and acknowledge those who make a significant contribution in driving out any area of Economic Crime, such as fraud, money laundering, bribery and corruption.

    https://thetecas.com/2019/03/05/tecas-launched/


  • 31 Mar 2019 11:16 PM | Anonymous member (Administrator)

    We often talk about fraudsters being the most trusted and loyal employees, and when I teach about fraud, I have lengthy conversations with the participants about ways to identify these individuals.

    https://www.acfe.com/fraud-examiner.aspx?id=4295005400&Site=ACFEWEB#.XJ_3o70iTsw.twitter#.XJ_3o70iTsw.twitter


  • 31 Mar 2019 8:33 PM | Anonymous member (Administrator)

    For at least the last three decades, fraud monitoring of transactions and portfolios has been a cornerstone of protecting the brand, be it for scheme, bank or consumer reputation. There have been a number of heavy-duty products in the market place in that time that target specific monitoring needs. However financial institutions can meet regulatory requirements with an excel sheet – (the main card schemes mandate that their members should use a fraud system – but do not necessarily mandate what that system should have as functionality). So, what is the tipping point?

    https://www.finextra.com/blogposting/16846/tipping-point---when-simplicity-is-not-enough-in-a-fraud-system

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software