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  • 16 Feb 2020 10:09 PM | Jo Buckley (Administrator)

    7 February 2020: the ability to scan and process vast amounts of employee data offers a new approach to risk mitigation and can help combat fraud, but as with any technology that can be applied to humans there is a fine line to tread, writes Mark Taylor.

    https://www.icaew.com/insights/features/2020/feb-2020/what-could-sentiment-analysis-offer-accountancy

  • 09 Feb 2020 9:33 PM | Jo Buckley (Administrator)

    “Another record year for fraud success,” is how Allianz Insurance Plc described 2019 as it revealed just how much it was able to save, thanks to fraud detection.

    https://www.insurancebusinessmag.com/uk/news/breaking-news/fraud-detection-saves-allianz-uk-65-2-million-212930.aspx#.Xj85SaukWNw.twitter

  • 09 Feb 2020 8:21 PM | Jo Buckley (Administrator)

    There has been a jump in people trying to hide poor repayment histories when applying for financial products, according to a fraud prevention service.

    https://uk.finance.yahoo.com/news/fraud-prevention-sees-jump-attempts-135157676.html?soc_src=social-sh&soc_trk=tw


  • 09 Feb 2020 8:10 PM | Jo Buckley (Administrator)

    Millennials grew up online. From making their first screen names with America Online in the ’90s and poking around chatrooms, to using HTML to customize their Myspace pages in high school, and now curating their Instagram feeds, navigating the internet is second nature to these digital natives

    https://uk.news.yahoo.com/millennial-money-online-fraud-target-151535278.html?soc_src=social-sh&soc_trk=tw

  • 02 Feb 2020 11:01 PM | Jo Buckley (Administrator)

    Nearly half (46%) of Brits are unsure they’d be able to spot fraudulent transactions on their bank statement, with the number of transactions per debit card increasing by 90% over a decade.

    https://uk.finance.yahoo.com/news/half-of-brits-unable-to-spot-telltale-signs-of-fraud-105040277.html?soc_src=social-sh&soc_trk=tw

  • 27 Jan 2020 2:28 PM | Jo Buckley (Administrator)

    Fraudsters in the UK “currently operate with impunity” and police have not kept pace with the sharp rise in cases, a report has found.

    https://www.largsandmillportnews.com/news/national-news/18186767.fraudsters-uk-operate-impunity-report-says/?ref=twtrec


  • 27 Jan 2020 12:41 PM | Jo Buckley (Administrator)

    As the global economy becomes increasingly interconnected, professionals must be able to access immediate countermeasures in order to investigate criminal financial activity within corporations, international financial institutions and other types of clients. The specially developed capabilities of interviewers tasked with understanding the nature of financial crime are central to that response. Interviewers piece together the various details of the puzzle that the investigators assemble. In certain cases, the testimony of a single witness or suspect serves as the most significant piece of evidence for a judge or jury at a criminal trial.

    https://www.financierworldwide.com/use-of-interviews-in-international-fraud-investigations#.Xi7aYG52uP9


  • 20 Jan 2020 12:04 PM | Jo Buckley (Administrator)

    As part of its major online expansion plans, UK food retailer and convenience store operator Co-op is launching a range of innovative payment solutions and upping its online payment fraud protection.

    https://internetretailing.net/payment/payment/co-op-ups-payment-fraud-protection-as-it-expands-its-online-offering-and-invests-in-innovative-payment-tools-20809

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