counter-fraud

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  • 04 May 2021 9:10 AM | Anonymous member (Administrator)

    The campaign, 'In confidence, with confidence', encourages individuals working in financial services to report potential wrongdoing to the FCA, and reminds them of the confidentiality processes in place.

    FCA launches campaign to encourage individuals to report wrongdoing | FCA

  • 04 May 2021 9:00 AM | Anonymous member (Administrator)

    Conservative MP Ruth Edwards has called on the government to urgently tackle the issue of online scams, raising concerns that online platforms currently have no legal obligations to protect users against fake or fraudulent content.

    MP joins calls to force internet giants to tackle scams - FTAdviser.com

  • 26 Apr 2021 9:34 AM | Anonymous member (Administrator)

    Banks and insurers around the globe are witnessing a remarkable rise in financial crime. Stepping up to help, Microsoft and its partners are delivering a range of solutions that combine the power of the cloud with artificial intelligence to actively monitor, detect and prevent fraudulent activity

    Accelerating the fight against financial crime (technologyrecord.com)

  • 26 Apr 2021 9:14 AM | Anonymous member (Administrator)

    The European umbrella body for accountancy institutes has stressed the need for a more holistic approach to tackling fraud, following concerns that a disproportionate focus on the role of auditors will do little to reduce the ever-growing risks.

    Accountancy Europe: toughen financial reporting against fraud | ICAEW

  • 19 Apr 2021 9:25 AM | Anonymous member (Administrator)

    As cases of fraud and money laundering rose during the pandemic last year, banks in the UK faced unforeseen challenges. In a new study by global analytics software provider FICO and independent research firm OMDIA, 79 percent of respondents from UK banks said that working from home had a high or major impact on the effectiveness of their financial crime prevention.

    FICO Survey: UK Banks Struggled with COVID-19 Fraud and Money Laundering Surge (mortgagefinancegazette.com)

  • 19 Apr 2021 9:24 AM | Anonymous member (Administrator)

    PayPal is rolling out a revised suite of its e-commerce fraud management features in a bid to tackle the growing issue of online payments fraud caused in part by the coronavirus pandemic.

    PayPal unveils its new Fraud Protection Advanced toolkit for merchants | TechRadar

  • 19 Apr 2021 9:14 AM | Anonymous member (Administrator)

    FW discusses the impact of COVID-19 on anti-money laundering and fraud risk management with Keith D. Andrzejewski, Carl E. Case III, Brian L. Ferrell, Kristin Milchanowski Gilkes and Thomas P. O’Donnell at Ernst & Young LLP.

    COVID-19: rethinking anti-money laundering (AML) and fraud risk management — Financier Worldwide

  • 12 Apr 2021 10:54 AM | Anonymous member (Administrator)

    ICAEW’s Audit and Assurance Faculty has produced a second “Know-How” guide for auditors who are reporting on irregularities for the first time.

    Audit guide: how to report on irregularities, including fraud | ICAEW

  • 12 Apr 2021 10:52 AM | Anonymous member (Administrator)

    Fraudsters are becoming increasingly sophisticated in finding ways to steal your hard-earned cash.

    Protect yourself against frauds and scams - Kennet Radio

  • 06 Apr 2021 9:00 AM | Anonymous member (Administrator)

    Sift, a fraud prevention company has released its Q1 2020 Digital Trust and Safety Index report, which revealed that the average value of fraudulent purchase attempts increased 69% in 2020. Sift also saw several business categories hit by both major increases in attempted fraud rates and increases in the value of those fraudulent purchases, with lodging, omnichannel retailer, digital wallet, and professional marketplace companies becoming targets for online theft amid the Covid-19 pandemic.

    The Pandemic Causes Nearly Two Thirds of All Fraud Attacks To Be on Mobiles According To Sift Report | The Fintech Times

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