Filter news by category
Search articles by keyword
A penetration tester shares a story that shows how social engineering can get you anywhere.
The CLC’s mandatory secure badge scheme hopes to reduce the risk of impersonation online through cloned or copied websites, and helps to identify fraudsters setting up fake firms claiming to be regulated by the CLC.
Danske Bank has gone public on its deal with Think Big Analytics, the consulting arm of Teradata, to create and launch an artificial intelligence (AI) driven fraud detection platform.
The growing abundance of internal and external threats can make it difficult to stay ahead of fraudsters.
Data is key to preventing fraud and allowing authorised payments to get through while keeping unauthorised ones at bay
The UK Government has a duty of care to EU whistleblowers, in particular those who are UK nationals, who stood up and paid a high price for defending the interests of the taxpayer.
Praesidio – the Latin word for protection – is a data sharing solution that offers insight into persistent offenders who commit fraud against multiple online businesses, helping companies develop a more effective loss prevention strategy
Do not under estimate the value of evidence to dismiss, criminally prosecute or take civil recovery action against a dishonest employee.
A new governance structure for the insurance industry’s counter-fraud utilities, encompassing the IFB, IFED and IFR has been announced
What have we learned from the government's cold-calling ban?
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014