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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.
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.
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
‘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.
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.
Is digitisation the best defence against fraud in accounts payable?
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.
Part 2: Why Good People Do Bad Things
Are fraud reporting hotlines worth it? Yes, according to the ACFE’s Report to the Nations, a biennial global study on occupational fraud.
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.
Midlands Fraud Forum Ltd. Reg.No: 06436330 Copyright © March 2014