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Friday, 18 May 201221-month sentences for debt company directors
Pair gave misleading promises of help for failing businesses
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The dangers of mobile malware and what steps to take to stop it
 An "ethical hacker's view" from Jaime Blasco, head of Labs at AlienVault
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News - Company newsFriday, 18 May 2012US social security rolls out fraud prevention services
Partnership to safeguard new online social security statement
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News - Court casesThursday, 17 May 2012Italian opposition ex-leader in fraud probe
Investigation into party widens
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News - ResearchWednesday, 16 May 2012Organisations worldwide lose 5% of revenues to fraud
Latest figures from ACFE global survey
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News - Money launderingTuesday, 15 May 2012Record ML flows put pressure on Swiss
Arab Spring increases suspicious money
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News - Company newsMonday, 14 May 2012Former Mossad agent helps Poles fight fraud
Office opened in Warsaw
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News - InvestigationsMonday, 14 May 2012Deutsche Bank admits mortgage fraud
Bank agrees US$202m settlement
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News - Insider dealingFriday, 11 May 2012Gupta trial: Prosecutors seek to have recorded calls played
Case due to be heard from May 21
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News - Cards and PaymentsFriday, 11 May 2012International card fraud ring busted in Canada
Members used Bluetooth to access POS devices
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News - Employee fraudThursday, 10 May 2012The reasons behind staff fraud increase
Report on growing issue
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News - Cards and PaymentsThursday, 10 May 2012Big change in Europe fraud landscape
Report and figures
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News - Court casesLinks page Administrator - Saturday, 16 January 2010
Features - RiskThursday, 03 May 2012Has customer control made banks vulnerable?
An interview on the future payment risk challenges for banks was clearly going to be interesting. Especially as Sriram Natarajan has 21 years’ experience working for among others Amex, HSBC and GE Money. Read his hugely thought provoking take on how enabling the customer to choose how they access their accounts has made banks vulnerable.
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Features - ComplianceThursday, 12 April 2012Fraud Watch Comment
Will it take a massive fine for firms to act on Bribery?
The UK Financial Services Authority says that, despite the introduction of the Bribery Act last July, over half the investment banks whose systems it reviewed had a severe lack of anti-bribery controls currently in place.
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Features - TechnologyFriday, 23 March 2012Neural networks – big brother is watching you
Andy Morris of ACI Worldwide's risk business solutions group, looks at how financial organisations could be using neural networks to detect suspicious behaviour and stop fraud in its tracks
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Features - Data securityWednesday, 14 March 2012Comment: Privacy and Facebook Timeline
Facebook’s Timeline interface is currently been rolled out across all users whether they want it or not. Kim Walker, Data Protection Partner for law firm Thomas Eggar provides Facebook users with advice on protecting their privacy before their Timeline goes live.
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Features - Employee fraudMonday, 27 February 2012What can Organisations do to combat the Insider Threat?
SailPoint has recently released their survey results regarding employee behavior with respect to corporate data. An interesting figure indicates that 24% of the surveyed Brits mentioned they would copy electronic data and files to take with them when they leave a company. Article by Amichai Shulman, CTO of Imperva.
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