Counter-fraud

  • 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.


    https://www.tbos.com/protecting-your-cash-from-fraudsters-what-are-the-basics/

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

    Working together to teach young people about fraud

    https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans

  • 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.

    http://www.fraud-magazine.com/article.aspx?id=4295000903&Site=ACFEWEB

  • 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.


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


  • 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

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

  • 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.


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


  • 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.


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


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

    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


  • 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


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

  • 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?

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

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