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The Government Counter Fraud Profession (GCFP) will create a new community of counter fraud specialists across government, with benefits for both individuals and organisations.
https://www.gov.uk/government/news/government-launches-new-global-leading-counter-fraud-and-economic-crime-profession
Two triangles combine for better fraud case comprehension
http://www.fraud-magazine.com/article.aspx?id=4295002447&Site=ACFEWEB
A key tenet of GDPR gives customers the right to be “forgotten”. But, in a cruel twist of fate, the very thing that was to give consumers’ power to demand privacy could lead to a new avenue for identity theft.
http://www.cityam.com/287523/fraud-risk-underlying-gdprs-right-forgotten
Airbnb has partnered with online security experts Get Safe Online to produce tips for how hosts and guests can stay safe online when booking or hosting on Airbnb.
https://www.airbnbcitizen.com/airbnb-works-with-get-safe-online-to-deliver-top-fraud-prevention-advice-to-community/
A man who sold fake goods on the internet auction site eBay has been jailed for 20 months at Luton Crown Court. Trading Standards estimate he had a turnover of around £52,000 from his activities.
http://www.itv.com/news/anglia/2018-07-21/luton-man-jailed-for-ebay-fraud/
An act of fraud rarely occurs without subsequent acts to hide it. In the time after a fraud takes place, perpetrators are working in multiple ways to either circumvent controls or take advantage of a lack of controls.
https://acfeinsights.squarespace.com/acfe-insights/top-8-concealment-methods-fraudsters
The Serious Fraud Office has intimated it will now routinely expect companies to hand over written notes from any interviews carried out as part of an internal investigation.
https://www.mishcon.com/news/articles/sfo-to-expect-interview-notes-of-internal-investigations
A series of bilingual books that aim to stop scammers in the tracks have been launched in Wales as figures show just five percent of fraud victims report a crime.
https://businessnewswales.com/bilingual-books-aim-to-reduce-fraud-scams-in-wales/
With thousands of incidents reported annually, Transaction Reversal Fraud (TRF) has a potential industry cost of millions of pounds per year - significantly impacting bottom lines.
https://www.finextra.com/blogposting/15547/can-you-stop-fraud-before-it-starts
The Insurance Fraud Bureau (IFB), whose membership has seen rapid growth recently, has added Premier Insurance Company Limited (PICL) to the list.
https://www.insurancebusinessmag.com/uk/news/breaking-news/insurance-fraud-bureau-announces-newest-member-105059.aspx
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