Counter-fraud

Carders and other fraudsters are constantly sharpening their skills on the darknet and the conventional wisdom in fraud prevention may no longer apply.

http://about-fraud.com/carders-monitor-fraud-analysts/

Tony Prior, ACFE Regent, discusses the importance of a strong tone at the top for fraud prevention

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

Three million scam mail items have been stopped from reaching UK homes by the Royal Mail since the launch of a drive against fraudsters over a year ago.

https://www.scotsman.com/news/anti-fraud-drive-stops-three-million-scam-letters-reaching-target-1-4700948

To improve its anti-mortgage fraud defences Coventry Building Society has adopted a predictive analytics software service from Synectics Solutions.

https://www.mortgagefinancegazette.com/financial-technology/coventry-adds-predictive-analytics-bolster-fraud-defences-05-03-2018/

If you have a fraud hotline at your organization, who is your targeted user?

http://www.fraudconferencenews.com/home/2018/2/28/how-to-execute-and-measure-your-fraud-hotline

Thames Water has warned customers about the risk of fraudsters posing as its employees after a distraction burglary

https://www.inyourarea.co.uk/news/how-to-protect-your-home-from-bogus-water-board-engineers/

The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?

https://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018

President James D. Ratley’s retires next month on his 30th anniversary with the Association of Certified Fraud Examiners (ACFE) and is succeeded by current Vice President and Program Director Bruce Dorris, J.D., CFE, CPA

https://acfeinsights.squarespace.com/acfe-insights/2018/2/5/zw8qgij2xsrtugrj7c0tjm7oww52ur

Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.

https://www.retail-week.com/retail-voice/balancing-customer-experience-and-fraud-prevention/7027917.article?authent=1

A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.

https://www.insuranceage.co.uk/insurer/3242661/gang-collared-after-ps95000-card-scam-on-1st-central-uncovered