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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


  • 05 May 2011 12:16 AM | Deleted user

    IronKey, a provider of security, authentication and virtual computing products and services, has introduced new Online Banking Customer Success Services to help institutions prevent account takeovers and differentiate their online banking offerings using its Trusted Access for Banking solution.

    http://onlinebanking.banking-business-review.com/news/ironkey-introduces-new-service-to-combat-online-banking-fraud-050511


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