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16 MAY 2015
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Welcome to
Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics.

Jobs & People
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Monday, 11 May 2015 11:50
VocalLink appoints chief regulatory officer
New position to address changing payments landscape
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Monday, 09 March 2015 11:37
RiskSpan appoints chief risk strategist
Leader for risk analytics and advisory operations
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Thursday, 11 December 2014 12:06
Ukraine names anti-corruption Ombudsman
EC Commissioner is appointed
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Thursday, 11 December 2014 11:22
Former GCHQ man joins Wynyard Group
Software provider appoints strategic advisor intelligence
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Thursday, 07 August 2014 09:52
Sphonic recruits global MD
Digital tech provider also appoints new head of Americas
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