Counter-fraud

Fraud also affects fraudsters' families and friends in concentric circles

https://www.fraud-magazine.com/article.aspx?id=4295003640

Looking at some of the frauds around lost and stolen cards, application fraud, counterfeit cards, swapped cards, and some advice on what steps can be taken to minimise and identify fraud.

https://www.fleetpoint.org/fleet-management-2/a-guide-for-fleet-managers-on-fraud-prevention-detection-2/

Dive into what similarities fraudsters have, such as age, gender, tenure at a company and more.

https://www.fraud-magazine.com/videos.aspx

Warwickshire-headquartered Mercia Technologies has made a £2m investment into a Welsh company W2 Global Data Solutions which helps organisations prevent fraud and money laundering.

https://www.insidermedia.com/insider/national/multimillion-pound-investment-in-fraud-prevention-firm

Created alongside SAS, the IFB’s digital platform, the insurance fraud intelligence hub, lets insurers share real-time information about suspects.

https://www.cbronline.com/news/insurance-fraud-bureau

Name checks are to be undertaken when UK bank customers transfer money from next summer to deter rising bank fraud.

https://www.scottishlegal.com/article/name-checks-to-be-brought-in-for-bank-transfers-to-deter-fraud

Do you know the common ways identities are stolen and how you can best protect yourself? Take another look in the latest animated shareable video from the ACFE.

http://www.fraudweek.com/explainer-videos.aspx

Fraud prevention is often labelled as one of the ‘quick wins’ for AI, and there is no dispute that the technology’s use is driving better detection.

http://www.bobsguide.com/guide/news/2018/Oct/8/evolution-at-the-coalface-the-future-role-of-fraud-operations/

The UK’s largest insurer is serious about fraud – launching a unique fraudulent behaviour identification tool that allows Aviva to screen real-time more than half a million motor insurance quotes daily.

https://www.insurancebusinessmag.com/uk/news/auto-motor/aviva-takes-on-fraud-with-new-tool-112875.aspx

Pindrop’s Voice Intelligence Report 2018 says that between 2016 and 2017 the overall voice channel fraud rate increased by 47%, continuing on the upward trend from last year’s 113% increase. Over the last four years, the fraud rate has climbed by over 350%, with no signs of slowing down.

http://www.lpportal.eu/content/editorial/articles/industry-focus/voice-fraud-increase/