• 12 Feb 2018 10:04 AM | Anonymous member (Administrator)

    Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.

  • 05 Feb 2018 9:34 AM | Anonymous member (Administrator)

    A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.

  • 05 Feb 2018 9:33 AM | Anonymous member (Administrator)

    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.

  • 05 Feb 2018 9:33 AM | Anonymous member (Administrator)

    The tricks criminals use to get you to trust them and five ways to protect yourself.

  • 05 Feb 2018 9:32 AM | 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?

  • 28 Jan 2018 8:13 PM | Anonymous member (Administrator)

    It began with an idea to combat fraud in the online dating world, but a technology that verifies the authenticity of photos and videos is now being used for insurance claims.

  • 28 Jan 2018 8:12 PM | Anonymous member (Administrator)

    Today Advisory Board Member and Director of the Fraud Advisory Panel David Clarke talks on the BBC Business Briefing about rising fraud and cybercrime.

  • 28 Jan 2018 8:11 PM | Anonymous member (Administrator)

    Stay safe from scams. What to do when you are contacted with requests for personal details or payment

  • 21 Jan 2018 8:25 PM | Anonymous member (Administrator)

    The UK’s financial watchdog has been slammed by the Complaints Commissioner for revealing the identity of a whistleblower to Royal Bank of Scotland.

  • 21 Jan 2018 8:22 PM | Anonymous member (Administrator)

    As society becomes more dependent on digital information and devices, social engineering will remain one of the greatest threats to any security system.

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