Counter-fraud

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  • 21 Jan 2018 8:20 PM | Anonymous member (Administrator)

    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.


  • 15 Jan 2018 7:14 AM | Anonymous member (Administrator)

    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

  • 07 Jan 2018 9:47 PM | Anonymous member (Administrator)

    “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/

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