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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/
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
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/
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
President James D. Ratley’s retires next month on his 30th anniversary with the Association of Certified Fraud Examiners (ACFE) and is succeeded by current Vice President and Program Director Bruce Dorris, J.D., CFE, CPA
https://acfeinsights.squarespace.com/acfe-insights/2018/2/5/zw8qgij2xsrtugrj7c0tjm7oww52ur
Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.
https://www.retail-week.com/retail-voice/balancing-customer-experience-and-fraud-prevention/7027917.article?authent=1
A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.
https://www.insuranceage.co.uk/insurer/3242661/gang-collared-after-ps95000-card-scam-on-1st-central-uncovered
The Times reported earlier this month that white-collar criminals were going unpunished in the UK, with just eight prosecutions for insider trading in the past five years.
http://www.cityam.com/279806/curb-your-enthusiasm-financial-journalist-tom-winnifrith
The tricks criminals use to get you to trust them and five ways to protect yourself.
https://www.coutts.com/insight-articles/news/2018/how-to-protect-yourself-from-fraud.html
http://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018
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