counter-fraud

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  • 24 Nov 2011 4:54 PM | Anonymous

    Analysis of frauds recorded by Members of CIFAS – the UK’s Fraud Prevention Service during the first nine months of 2011, reveals some sobering trends taking place:

    http://www.cifas.org.uk/organised_crime_sevennovember

  • 12 Aug 2011 4:55 PM | Anonymous

    Here's an angle why taking a proper summer holiday is a good idea that had never occurred to us before. According to Ernst & Young, summer is the peak time for detecting fraud in organisations because alarm bells are often raised when company fraudsters are away on their summer holidays.

    http://www.management-issues.com/2011/8/12/blog/take-a-holiday-to-fight-fraud.asp

  • 26 Jul 2011 4:56 PM | Anonymous

    Fraudscape Bulletin – CIFAS reveals the state of the fraud nation

    http://www.cifas.org.uk/fraudscape_bulletin_july_eleven

  • 11 May 2011 4:57 PM | Anonymous

    A new ten point counter-fraud blueprint for tackling criminals and dishonest people who are costing the country billions of pounds in fraudulent local government claims was published today by Communities and Local Government Secretary Eric Pickles.

    http://conservativehome.blogs.com/localgovernment/2011/05/councils-could-save-21-billion-on-fraud.html

  • 03 May 2011 4:58 PM | Anonymous

    At least one major company or public body breaks rules supposed to protect your personal details every day, figures reveal.

    http://www.thisismoney.co.uk/credit-and-loans/id-fraud/article.html?in_article_id=532315

  • 21 Apr 2011 5:00 PM | Anonymous

    Falling fraud levels must not be taken at face value,says CIFAS

    http://www.moneyam.com/action/news/showArticle?id=4130717

  • 04 Apr 2011 4:59 PM | Anonymous

    First Data Corporation, a global leader in electronic commerce and payment processing, today announced the next evolution of its eCommerce fraud detection and prevention solution with the launch of Fraud FlexDetect, built in collaboration with Accertify.

    http://www.finextra.com/News/Announcement.aspx?pressreleaseid=38606

  • 30 Apr 2008 5:03 PM | Anonymous

    The activities of fraudsters have changed owing to the effects of the credit crunch, says UK fraud prevention service Cifas. 

    http://news.bbc.co.uk/go/pr/fr/-/1/hi/business/7375091.stm

  • 28 Jan 2008 5:04 PM | Anonymous

    The analysis of fraud trends during 2007 by CIFAS - The UK's Fraud Prevention Service - reveals an escalation in most types of fraud

    https://www.cifas.org.uk/secure/contentPORT/uploads/documents/Press%20Release/2008/A%20-%202007%20Fraud%20Trends.pdf

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