Counter-fraud

To improve its anti-mortgage fraud defences Coventry Building Society has adopted a predictive analytics software service from Synectics Solutions.

https://www.mortgagefinancegazette.com/financial-technology/coventry-adds-predictive-analytics-bolster-fraud-defences-05-03-2018/

If you have a fraud hotline at your organization, who is your targeted user?

http://www.fraudconferencenews.com/home/2018/2/28/how-to-execute-and-measure-your-fraud-hotline

Thames Water has warned customers about the risk of fraudsters posing as its employees after a distraction burglary

https://www.inyourarea.co.uk/news/how-to-protect-your-home-from-bogus-water-board-engineers/

The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?

https://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018

President James D. Ratley’s retires next month on his 30th anniversary with the Association of Certified Fraud Examiners (ACFE) and is succeeded by current Vice President and Program Director Bruce Dorris, J.D., CFE, CPA

https://acfeinsights.squarespace.com/acfe-insights/2018/2/5/zw8qgij2xsrtugrj7c0tjm7oww52ur

Balancing security with a frictionless customer experience has long occupied both fraud teams and senior executives.

https://www.retail-week.com/retail-voice/balancing-customer-experience-and-fraud-prevention/7027917.article?authent=1

A criminal gang has been sentenced for conspiracy to defraud motor insurer 1st Central out of over £95,000 and money laundering offences.

https://www.insuranceage.co.uk/insurer/3242661/gang-collared-after-ps95000-card-scam-on-1st-central-uncovered

The Times reported earlier this month that white-collar criminals were going unpunished in the UK, with just eight prosecutions for insider trading in the past five years.

http://www.cityam.com/279806/curb-your-enthusiasm-financial-journalist-tom-winnifrith

The tricks criminals use to get you to trust them and five ways to protect yourself.

https://www.coutts.com/insight-articles/news/2018/how-to-protect-yourself-from-fraud.html

The most cost-effective way to limit fraud losses is to prevent fraud from occurring. But how exactly do you prevent fraud?

http://acfeinsights.squarespace.com/acfe-insights/5-questions-to-ask-yourself-to-help-prevent-fraud-in-2018