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In September 2018, the European Union Agency for Law Enforcement Cooperation (EUROPOL) released their annual cyber fraud report, the 2018 Internet Organized Crime Threat Assessment (IOCTA). The comprehensive, 72-page report details key findings from EUROPOL’s assessment of the vast amount of criminal intelligence, investigation and enforcement actions information gathered by police and regulators across Europe that deal with fraud and criminal use of the internet.
https://www.acfe.com/fraud-examiner.aspx?id=4295004920&mkt_tok=eyJpIjoiTXpreVlUTTFZemc0TWpReiIsInQiOiJqOXZsQ1VmKzFHSGlTT0krb01XVXBhZlRweGhNVmJnYjRJZTRuMDVtMU9tVlJRQTIyR0FGOEYwbit6Y2RcLzltRktGSitjNXk0VWNqbURxZW1tMkxBSFZvVFZNVmRlM3RZcUp6V295S3FKYitoN0UzNDBIcHRxNzNyQmtrZXUzaUEifQ%3D%3D#.XHF3FcivRbM.twitter#.XHF3FcivRbM.twitter
WILSONS Auctions, a leading advisory service for worldwide law enforcement agencies, is to hold its first bitcoin auction in a world first for any private auction house having signed a significant contract with the Belgium Federal Government.
https://cointelegraph.com/press-releases/wilsons-auctions-marks-new-belgium-contract-with-launch-of-first-bitcoin-auction
A RAPID-response scheme set up by banks and the police prevented potential fraud victims in Hampshire from being scammed out of £1.4million in 2018.
http://www.haslemereherald.com/article.cfm?id=134194
Legislation in this area is complex and wide-ranging and has serious implications for businesses and professionals alike. This webinar will provide a timely update on recent developments in this area and how to safeguard your business.
https://www.fraudadvisorypanel.org/events/anti-money-laundering-update-what-every-business-needs-to-know-20-minute-lunch-webinar/
BANKS have agreed measures to refund victims of sophisticated fraud, it was revealed last night.
Bank staff have saved dozens of people in Brighton and Hove – mostly elderly – from becoming the victims of fraud.
https://www.brightonandhovenews.org/2019/02/12/bank-staff-save-dozens-of-elderly-brighton-and-hove-customers-from-fraudsters/
A new rapid response scheme by banks and police has prevented potential fraud victims from being scammed out of £1.64million in Cheshire, new figures reveal.
Quick responses from banks and local policing teams prevented people in Dyfed-Powys from being scammed out of more than £500,000 in the last year.
https://www.shropshirestar.com/news/crime/2019/02/11/bank-staff-prevent-more-than-500000-in-fraud/
An anti-fraud scheme led by police and the banking sector prevented scams worth more than £5 million last year.
MADRID (Reuters) - One of banking’s most wanted whistleblowers, Frenchman Herve Falciani, has picked unlikely new weapons to fight money-laundering and fraud - cryptocurrency and the blockchain technology behind it.
https://uk.reuters.com/article/us-spain-cryptocurrency-falciani/banking-whistleblowers-next-crusade-a-clean-cryptocurrency-idUKKCN1PX1JL
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