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  • 04 Apr 2012 12:08 AM | Deleted user

    A new campaign, backed by Stephen Fry, aims to get Facebook users to think about keeping their bank details secure, either online or offline.

    http://money-watch.co.uk/9297/stephen-fry-backs-facebook-banking-fraud-campaign?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+MoneyWatch+%28Money+Watch%29


  • 29 Oct 2011 12:09 AM | Deleted user

    M.T. writes: I was very interested in your recent article about fraud involving Santander accounts as I also have been a victim. 

    http://www.dailymail.co.uk/money/experts/article-2055021/TONY-HETHERINGTON-Fraud-suspected-Santander--pays-anyway.html


  • 07 Oct 2011 12:10 AM | Deleted user

    Brian Sims picks out the main points of the latest report issued by Financial Fraud Action UK which offers both encouragement and a modicum of disappointment for the anti-fraud community.

    http://www.creditman.biz/uk/members/news-view.asp?newsviewID=14475&id=1&mylocation=News&chksrc=NNow4251


  • 18 Aug 2011 12:11 AM | Deleted user

    The likes of Santander and Halifax are potentially leaving millions of users vulnerable to hi-tech fraud, according to consumer watchdog Which?

    http://www.metro.co.uk/news/872664-big-banks-leaving-millions-of-users-vulnerable-to-online-fraud


  • 03 Jul 2011 12:12 AM | Deleted user

    Former England manager Sven-Göran Eriksson was among victims of a mysterious deal to buy Notts County FC

    http://www.guardian.co.uk/business/2011/jul/03/first-london-group-fraud-probe-notts-county-sven-goran-erikss


  • 23 Jun 2011 12:13 AM | Deleted user

    The FSA has become the latest high-profile public sector organisation to join the UK's fraud prevention service to counteract crime among regulated individuals. 

    http://www.ftadviser.com/FinancialAdviser/Regulation/News/article/20110623/54df80aa-9763-11e0-b8d9-00144f2af8e8/FSA-joins-fraud-prevention-service.jsp


  • 22 Jun 2011 12:14 AM | Deleted user

    The FSA is launching a thematic review into banks procedures for finding and fighting investment fraud.

    http://www.moneymarketing.co.uk/regulation/fsa-launches-review-into-how-banks-fight-investment-fraud/1033260.article


  • 17 Jun 2011 12:15 AM | Deleted user

    Four men have been charged with conspiracy to defraud following police enquiries into four companies believed to have been involved in land banking.

    http://www.citywire.co.uk/new-model-adviser/four-charged-over-alleged-land-banking-fraud/a501324?ref=new-model-adviser-latest-news-list


  • 17 Jun 2011 12:14 AM | Deleted user

    According to a survey of banks and credit unions, 23% learn of fraud through their own auditing processes. This means that more than three quarters of all bank fraud is detected either by customers or third parties. Just 32% of banks felt prepared to prevent online bank fraud.

    http://www.finextra.com/community/fullblog.aspx?blogid=5455


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