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  • 15 Apr 2018 8:07 PM | Jo Buckley (Administrator)

    In September 2015, IFED received a number of fraudulent motor insurance claims collected from multiple insurers by the IFB, and some referrals directly from insurers.

    https://www.insuranceage.co.uk/insurer/3356056/ghost-broker-jailed-for-3-years-and-8-months

  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    Blockchain is often described as a problem in search of a solution, but eGaming on the Isle of Man has provided a surprisingly obvious application for the technology.


  • 15 Apr 2018 8:05 PM | Jo Buckley (Administrator)

    In-house fraud prevention teams and fraud solution vendors should step forward now and take the lead in an area which is so critical to them


  • 15 Apr 2018 8:02 PM | Jo Buckley (Administrator)

    ‘Take Five North Yorkshire’ is a six month awareness campaign and is designed to help the public to recognise fraudulent activity and confidently challenge any requests for personal or financial details.


    https://www.yorkshirecoastradio.com/news/local-news/2547290/north-yorkshire-police-launch-campaign-against-fraud/


  • 15 Apr 2018 8:02 PM | Jo Buckley (Administrator)

    By automating document analysis, AI technology allows the SFO to investigate more quickly, reduce costs and achieve a lower error rate than through the work of human lawyers, alone.


    https://www.sfo.gov.uk/2018/04/10/ai-powered-robo-lawyer-helps-step-up-the-sfos-fight-against-economic-crime/


  • 09 Apr 2018 3:46 PM | Jo Buckley (Administrator)

    NatWest claims to have saved its corporate clients over £7 million through the use of a purpose-built system to detect and prevent invoice redirection fraud - where businesses are duped into paying money into a fraudster’s account rather than to their intended supplier.

    https://www.finextra.com/newsarticle/31899/natwest-and-vocalink-use-machine-learning-to-tackle-invoice-redirection-fraud

  • 03 Apr 2018 1:07 PM | Jo Buckley (Administrator)

    Are fraud reporting hotlines worth it? Yes, according to the ACFE’s Report to the Nations, a biennial global study on occupational fraud.

    http://acfeinsights.squarespace.com/acfe-insights/2018/3/23/5-ways-to-build-trust-in-a-hotline-reporting-program

  • 25 Mar 2018 7:37 PM | Jo Buckley (Administrator)

    A new report from NatWest has identified the top ways they expect fraudsters will try and get their hands on people’s cash in 2018.

    http://www.itv.com/news/tyne-tees/2018-03-20/keep-yourself-safe-from-fraud/

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