Midlands Fraud Forum

Member Login Member Area


counter-fraud

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 06 Jul 2020 12:09 PM | Jo Buckley (Administrator)

    Joe Bloemendaal, Head of Strategy at Mitek, explores why now, is the perfect time for banks and financial services firms to be finding ways that can tackle fraud with a few clicks

    https://www.openaccessgovernment.org/fighting-covid-19-fraud-with-a-selfie/89762/


  • 06 Jul 2020 11:24 AM | Jo Buckley (Administrator)

    Updated figures show there have been over 2,594 reports to Action Fraud on COVID-19 related fraud since 07 June 2020, with total losses of £8,770,196 million.

    https://www.yourlaterlife.co.uk/pensions-finance/how-to-protect-yourself-from-coronavirus-related-fraud/?utm_source=assoc-distro%23


  • 06 Jul 2020 9:13 AM | Jo Buckley (Administrator)

    A new strain of ransomware, dubbed EvilQuest, is threatening Apple Mac environments, and seems to behave quite oddly

    https://www.computerweekly.com/news/252485493/Mysterious-EvilQuest-macOS-ransomware-spreads-through-torrents


  • 06 Jul 2020 8:45 AM | Jo Buckley (Administrator)

    Is this a good time to be a corporate whistleblower? Probably, according to a panel of watchdog experts, with some caveats.

    https://www.fraudconferencenews.com/home/2020/6/22/whistleblowers-are-better-protected-but-still-face-retaliation


  • 29 Jun 2020 11:49 AM | Jo Buckley (Administrator)

    Most employees who blow the whistle on harassment and fraud are victimised despite laws aimed at protecting their rights

    https://www.telegraph.co.uk/news/2020/06/21/seven-ten-whistleblowers-victimised-forced-quit-despite-laws/


  • 29 Jun 2020 10:58 AM | Jo Buckley (Administrator)

    From social media scams to fake government texts, phishing links in business emails and false phone calls, fraud has risen sharply since the start of the COVID-19 pandemic. More than 2,500 scams had been reported to investigators in the UK by the start of April alone.

    https://www.finextra.com/blogposting/18912/could-selfies-be-the-key-to-fighting-covid-19-fraud


  • 29 Jun 2020 10:30 AM | Jo Buckley (Administrator)

    Visa has built a digital tool that uses AI and proprietary data to help US financial institutions predict credit application fraud.

    https://www.finextra.com/newsarticle/36071/visa-unveils-ai-based-credit-application-fraud-prevention-tool


  • 22 Jun 2020 12:37 PM | Jo Buckley (Administrator)

    ‘Out of crisis comes opportunity’ is usually said with positivity in mind. In the current context, for example, entrepreneurs discovering ways to successfully diversify their business.

    https://www.cityam.com/out-of-crisis-comes-opportunity-for-fraudsters/


  • 22 Jun 2020 11:12 AM | Jo Buckley (Administrator)

    Digital transformation has for years seemed like nothing but a buzzword. More recently, however, it has begun yielding the hoped-for results as banks, retailers and other businesses supplement traditional customer service channels with digital services.

    https://www.techradar.com/news/foiling-fraud-with-machine-learning


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software