• 18 Mar 2018 6:56 PM | Anonymous member (Administrator)

    Cyber Crime and Online Fraud is a growing epidemic worldwide, with fraudsters using the power of the internet and various cunning methods to try and get their hands on funds from online bank accounts.

  • 18 Mar 2018 6:56 PM | Anonymous member (Administrator)

    Working together to teach young people about fraud

  • 11 Mar 2018 9:25 PM | Anonymous member (Administrator)

    Without question, the Fraud Triangle’s focus on pressure, opportunity and rationalization continues to help anti-fraud professionals understand why fraud occurs and where they need to focus attention when considering fraud cases of all types.

  • 11 Mar 2018 9:24 PM | Anonymous member (Administrator)

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

  • 11 Mar 2018 9:23 PM | Anonymous member (Administrator)

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

  • 11 Mar 2018 9:23 PM | Anonymous member (Administrator)

    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.

  • 11 Mar 2018 9:22 PM | Anonymous member (Administrator)

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

  • 04 Mar 2018 8:27 PM | Anonymous member (Administrator)

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

  • 25 Feb 2018 10:06 PM | Anonymous member (Administrator)

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

  • 19 Feb 2018 3:28 PM | Anonymous member (Administrator)

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

Search articles by keyword

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2023
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software