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  • 31 Oct 2012 4:50 PM | Deleted user

    New powers to snoop on all emails, web visits and phone calls could still be used to combat minor crimes despite Government assurances, the watchdog who oversees them has said.

    http://www.telegraph.co.uk/news/uknews/law-and-order/9621493/Use-stronger-snooping-powers-against-fly-tipping-watchdog-urges.html

  • 19 Oct 2012 4:51 PM | Deleted user

    A Week Dedicated to Fraud Awareness, Detection & Prevention

    http://www.fraudweek.com/

  • 26 Jan 2012 4:52 PM | Deleted user

    The analysis of fraud trends during 2011 by CIFAS – the UK's Fraud Prevention Service reveals a disturbing 9% increase in the overall level of fraud, when compared with the previous year, with further key findings presenting a stark picture of the economic crime landscape in the UK:

    http://www.cifas.org.uk/annualfraudtrends-jantwelve

  • 02 Dec 2011 4:53 PM | Deleted user

    It's easy to spot a fraudster if you know how, says Bill Trueman.

    http://www.managementtoday.co.uk/features/1107587/mt-experts-ten-top-tips-spot-fraud-early/


  • 24 Nov 2011 4:54 PM | Deleted user

    Analysis of frauds recorded by Members of CIFAS – the UK’s Fraud Prevention Service during the first nine months of 2011, reveals some sobering trends taking place:

    http://www.cifas.org.uk/organised_crime_sevennovember

  • 12 Aug 2011 4:55 PM | Deleted user

    Here's an angle why taking a proper summer holiday is a good idea that had never occurred to us before. According to Ernst & Young, summer is the peak time for detecting fraud in organisations because alarm bells are often raised when company fraudsters are away on their summer holidays.

    http://www.management-issues.com/2011/8/12/blog/take-a-holiday-to-fight-fraud.asp

  • 26 Jul 2011 4:56 PM | Deleted user

    Fraudscape Bulletin – CIFAS reveals the state of the fraud nation

    http://www.cifas.org.uk/fraudscape_bulletin_july_eleven

  • 11 May 2011 4:57 PM | Deleted user

    A new ten point counter-fraud blueprint for tackling criminals and dishonest people who are costing the country billions of pounds in fraudulent local government claims was published today by Communities and Local Government Secretary Eric Pickles.

    http://conservativehome.blogs.com/localgovernment/2011/05/councils-could-save-21-billion-on-fraud.html

  • 03 May 2011 4:58 PM | Deleted user

    At least one major company or public body breaks rules supposed to protect your personal details every day, figures reveal.

    http://www.thisismoney.co.uk/credit-and-loans/id-fraud/article.html?in_article_id=532315

  • 21 Apr 2011 5:00 PM | Deleted user

    Falling fraud levels must not be taken at face value,says CIFAS

    http://www.moneyam.com/action/news/showArticle?id=4130717

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