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  • 05 Nov 2017 4:33 PM | Jo Buckley (Administrator)

    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.

    https://www.mortgageintroducer.com/deadline-licensed-conveyancers-implement-anti-fraud-measures-approaches/#.WfRh0tKPLIU



  • 28 Oct 2017 8:45 PM | Jo Buckley (Administrator)

    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.

    http://www.bankingtech.com/1042252/danske-bank-turns-to-teradata-for-ai-powered-fraud-detection/

  • 28 Oct 2017 8:44 PM | Jo Buckley (Administrator)

    The growing abundance of internal and external threats can make it difficult to stay ahead of fraudsters.


    https://acfeinsights.squarespace.com/acfe-insights/2017/10/17/5-ways-to-mitigate-fraud-risk


  • 22 Oct 2017 7:13 PM | Jo Buckley (Administrator)

    Data is key to preventing fraud and allowing authorised payments to get through while keeping unauthorised ones at bay


    https://www.itproportal.com/features/using-data-science-to-prevent-fraud/


  • 14 Oct 2017 8:27 PM | Jo Buckley (Administrator)

    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.

    https://www.conservativehome.com/platform/2017/10/lee-rotherham-we-have-a-duty-of-care-to-eu-whistleblowers.html

  • 14 Oct 2017 8:25 PM | Jo Buckley (Administrator)

    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


    https://files.acrobat.com/a/preview/93f40f34-bc36-4408-b1a0-e744bbe1bbb1


  • 14 Oct 2017 8:25 PM | Jo Buckley (Administrator)

    Do not under estimate the value of evidence to dismiss, criminally prosecute or take civil recovery action against a dishonest employee.



  • 14 Oct 2017 8:23 PM | Jo Buckley (Administrator)

    A new governance structure for the insurance industry’s counter-fraud utilities, encompassing the IFB, IFED and IFR has been announced



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