Counter-fraud

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

https://www.ft.com/content/ca6a8da0-c7b5-3570-84d7-cce881d229d0

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

https://www.scmagazine.com/social-engineering-how-its-used-to-gain-cyber-information/article/537761/

Tackling Fraud 2020 is an ambitious outreach project with the aim of drastically reducing the number of people in the UK who fall victim to fraudsters.

https://tacklingfraud.org/about-the-programme/

Advancements in technology can help to mitigate the threat of fraud in real time and enable financial institutions to better detect and prevent financial crime while also meeting regulatory requirements.

We need to start thinking like old-fashioned criminals. The fraudster who inspired Catch Me If You Can is working on a way to keep cybercriminals at bay

http://www.alphr.com/security/1008138/frank-abagnale-on-fighting-internet-fraud-we-need-to-start-thinking-like-old

“Freeze on Fraud” is designed to reach a whole range of residents, young and old alike, by stressing the very real dangers of being actively targeted by fraudsters on a daily basis.

https://www.minsterfm.com/news/local/2468382/video---campaign-to-stop-you-becoming-a-victim-of-fraud/