Midlands Fraud Forum

Member Login Member Area


counter-fraud

Search articles by keyword

<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
  • 17 Sep 2017 3:29 PM | Jo Buckley (Administrator)

    Defendant solicitor Plexus Law have joined the Insurance Fraud Bureau, becoming the 13th affiliate member since the new membership model launched in April 2017.


    https://www.insurancefraudbureau.org/media-centre/news/2017/plexus-law-join-the-ifb/

  • 17 Sep 2017 3:29 PM | Jo Buckley (Administrator)

    In tech support scams, fraudsters impersonate major high-tech companies (usually Microsoft, Apple, Dell or Google) and convince victims to grant remote access to their computers


    https://acfeinsights.squarespace.com/acfe-insights/2017/9/14/identifying-and-preventing-tech-support-scams

  • 09 Sep 2017 6:11 PM | Jo Buckley (Administrator)

    The ACFE survey found that 38 percent of the anti-fraud professionals polled around the world said their organization was unable to identify or address the fraud risks they know they have.

    https://www.accountingtoday.com/news/companies-vulnerable-to-fraud-risks

  • 09 Sep 2017 6:11 PM | Jo Buckley (Administrator)

    TruNarrative has created a direct link to Cifas, the UK’s leading fraud prevention service, so that its members can now integrate Cifas data with fraud insight, decisions and case management systems all in one place.

    https://trunarrative.com/news-resources/2017/08/29/cifas-joins-trunarrative-platform

  • 09 Sep 2017 6:10 PM | Jo Buckley (Administrator)

    Dr. Donald Cressey’s Fraud Triangle has endured because it’s correct and simple. However, the ACFE has never stated that the triangle can explain every case of fraud.

    http://www.fraud-magazine.com/article.aspx?id=4294999117


  • 03 Sep 2017 6:19 PM | Jo Buckley (Administrator)

    Trade finance is rife with cases of document duplication and the industry is currently exploring ways in which blockchain can be used to prevent these cases of fraud.



  • 26 Aug 2017 6:56 AM | Jo Buckley (Administrator)

    Millenials are more likely than pensioners to be targeted by fraudsters for the first time, because they don't bother to check their bank statements, data shows.


    http://www.telegraph.co.uk/news/2017/08/22/millenials-overtake-pensioners-biggest-fraud-target/

  • 26 Aug 2017 6:55 AM | Jo Buckley (Administrator)

    These days, consumers generally feel safe that credit card fraud won't come back to bite them. Many e-commerce merchants aren't that lucky though.


    https://www.inc.com/john-rampton/bhow-online-merchants-can-stop-fraud-from-harmin.html

  • 26 Aug 2017 6:54 AM | Jo Buckley (Administrator)

    Understanding why people commit fraud is a starting point in countering the heavy losses sustained by businesses

    https://www.raconteur.net/business/getting-into-the-mind-of-a-fraudster


  • 26 Aug 2017 6:53 AM | Jo Buckley (Administrator)

    Every bet, every search, every user interaction, every deposit and every withdrawal creates a new digital record that is stored more or less forever.

    http://totallygaming.com/news/features/gambling-companies-are-ignoring-data-could-stop-fraud


<< First  < Prev   1   2   3   4   5   ...   Next >  Last >> 
HOW TO APPLY


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer

Powered by Wild Apricot Membership Software