fraud
RSS fraudBenefit cheats face "Robocop" fraud crackdown
News Benefit cheats are being targeted by a new government campaign warning of a "Robocop"-style crackdown using fraud-busting technology and computer systems. Anti-fraud minister James Plaskitt said in a... [02 Oct 2005]
Fraud revamp could be phishing nightmare
News The world of phishers, credit card criminals and identity thieves is set for a shake-up, with the government's planned revamp of fraud laws designed to make it easier to catch high-tech scammers. The Home Office has... [20 Oct 2004]
5 years ago: Fraud costs UK firms £5bn per year
News 17.05.99: Internet fraud costs UK businesses £5bn per year, according to the Fraud Advisory Panel, part of the Institute of Chartered Accountants. Online fraud is still a huge concern,... [17 May 2004]
Revenue Assurance: Fraud Management for Telecommunications
White Paper Telecommunications companies are some of the most vulnerable businesses in the world when it comes to fraud. The presenter of this webcast examines the overall subject of Telco Fraud Management,... [12 May 2007]
Fraud laws: Time for a change?
News Fraud experts are torn over whether proposed changes to the UK judicial system would boost chances of securing convictions for fraud. Yesterday the government announced plans to abolish trial by jury for... [22 Jun 2005]
Consolidating Employee Access Event Data for Compliance, Fraud Prevention, Relationship Management & More
White Paper The presenter will share how he is utilizing OneSign to secures employee access to AZ's desktops, networks and applications and how OneSign's ability to consolidate real-time access events across multiple environments and systems has... [01 Jul 2009]
Fraud drives banks' smart card push
News Card fraud and identity theft are driving demand for and cutting the cost of smart cards in the financial sector, analysts claim. Deadlines set by MasterCard and Visa for a switchover and a liability shift for... [18 Oct 2005]
Fraud victims deserve own helpdesks, says watchdog
News The National Consumer Council (NCC) is lobbying the government to ensure a minimum standard of service is offered in companies that deal with ID fraud, in a bid to make it easier for consumers to prove their identity. [17 Feb 2006]
Watching the Detectives: Fraud Detection and Tuning Techniques
White Paper Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud. [12 May 2007]
Fraud Alert: Phishing - The Latest Tactics and Potential Business Impact
White Paper Protecting the brand and the business from phishing requires constant diligence, but pays rewards beyond reduced fraud losses. Phishing will continue to evolve into new forms, while attempting to take advantage of human... [31 Jul 2009]
Fraud-hit tax credits website to remain closed
News Sarah Walker, director of benefits and tax credits at HMRC, said the department took the approach it would monitor the website closely for signs of fraud. We were trying to strike a balance all the time between making... [19 Mar 2007]
Citibank card fraud - magnetic strip to blame?
News The analyst said the crime reflects the largest PIN theft to date and the financial industry will be hit by more PIN-block fraud in the future. She said: "Phishing was last year but banks have wised up to that, so now... [10 Mar 2006]
Combating Fraud and Improving Claims Processes in SMB Insurance
White Paper This executive kit contains articles related to claims management, insurance fraud and case studies to help you better understand the threats facing your insurance company and innovative ways to solve these challenges. [20 Nov 2008]
NHS signs up SAS in fight against fraud
News The NHS' fraud-busting unit has embarked on one of its biggest ever IT projects as part of its continued crackdown on the millions of pounds lost through fraud in the health service each year. The NHS... [24 Jan 2007]
Police fraud centre ready for takeoff
News Detective superintendent Charlie McMurdie of the Metropolitan Police Service, one of the architects of the Police Central e-Crime Unit (PCeU), has revealed pilots for the National Fraud Reporting Centre are due to kick... [02 Oct 2008]
