counter-fraud

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  • 15 May 2022 6:43 PM | Anonymous member (Administrator)

    People shopping online may find they are asked to verify a purchase via text message more often when they get to the checkout under industry changes.

    https://www.standard.co.uk/news/uk/nationwide-building-society-b998868.html

  • 09 May 2022 9:34 AM | Anonymous member (Administrator)

    Retail Risk – London 2022

    Location

    Champagne Suite & Terrace

    Novotel London West

    One Shortlands

    London W6 8DR

    Date: May 19 2022


  • 09 May 2022 9:32 AM | Anonymous member (Administrator)

    2021 was a year of innovations in payments, from the wider acceptance of blockchain and cryptocurrency to new forms of digital wallets and currency. However, this meant that online fraudsters were also innovating and devising new ways to scam consumers out of their money or personal information online. Here we will dive into some of the ways fraud has evolved and offer tips on how you can stay ahead of online fraud.

    https://www.finextra.com/blogposting/22221/innovations-in-payment-fraud--and-how-to-stay-ahead-of-them

  • 01 May 2022 9:58 PM | Anonymous member (Administrator)

    The Pensions Administration Standards Association has published guidance on pre-employment checks for administrators, as it has been made aware of fraud cases by employees of these companies.

    https://www.ftadviser.com/pensions/2022/04/19/pasa-publishes-pre-employment-guidance-to-deter-fraudsters/

  • 01 May 2022 9:57 PM | Anonymous member (Administrator)

    Describe the different types of financial fraud

    Identify the means of tackling this

    Explain some of the warning signs to look out for

    https://www.ftadviser.com/investments/2022/04/19/the-top-3-types-of-fraud-and-what-victims-can-do/


  • 19 Apr 2022 9:46 AM | Anonymous member (Administrator)

    Hundreds of thousands of attempted online frauds will be thwarted by forcing social media companies to be more pro-active against cyber criminals, a police chief said on Monday.

    https://uk.news.yahoo.com/online-safety-law-stop-hundreds-112243113.html

  • 19 Apr 2022 9:38 AM | Anonymous member (Administrator)

    Scheme to catch fraudsters, including online scammers, before they commit their crimes has reported a significant increase in crimes prevented

    https://www.computerweekly.com/news/252515377/Bank-fraud-prevention-scheme-blocked-60m-in-fraud-last-year

  • 09 Apr 2022 10:19 AM | Anonymous member (Administrator)

    WITH unprecedented levels of inflation, an ever-tightening squeeze on the labour market, and the cost of fuel and materials across all sectors spiralling at the moment, businesses are operating in an increasingly volatile and unpredictable trading environment. As firms come out the other side of the pandemic, there are challenges for business leaders and employers to grapple with as they get back on their feet again.

    https://www.irishnews.com/business/2022/04/05/news/fraud-awareness-key-to-protecting-private-and-public-sector-2631680/?param=ds441rif44T

  • 04 Apr 2022 10:48 AM | Anonymous member (Administrator)

    Young Brits are most likely to get scammed, with many victims losing huge sums of money to online shopping scams, pyramid schemes and rental fraud, a new report found.

    https://uk.news.yahoo.com/scams-young-people-fraud-victim-cryptocurrency-which-000140441.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr

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