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16 JULY 2018
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Thursday, 05 July 2018

Compensation offers from Lloyds top £76m
Criticism of delays in admitting wrongdoing
NCA launches wider criminal investigation into Reading fraud     Read more ...

 
     

Latest feature
     
 
Dealing with insider threats

To tackle insider threats, managers and IT leaders need to take an entirely different approach which can vary depending on the business environment, argues Ronald Sens, EMEA Director, A10 Networks.

There are many threats to enterprise cyber security with most coming from external threat actors.
Read more ...
 
     
 
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article thumbnail News - Money launderingMonday, 02 July 2018

French fraud investigators confiscate Chinese Bordeaux estates

French fraud investigators have confiscated 10 estates in Bordeaux belonging to the Chinese Haichang Group over alleged financial irregularities involved in their original purchase. Read more ...

News - Court casesWednesday, 27 June 2018

‘Wolf of Wimbledon’ gets additional jail term
Sanction after failure to pay confiscation order Read more ...

article thumbnail News - Cards and PaymentsMonday, 25 June 2018

PayPal buys fraud prevention platform
Latest acquisition adds to spending spree Read more ...

News - Cards and PaymentsFriday, 22 June 2018

16 crypto-exchanges meet with Europol
Over 300 attend conference to discuss legitimate uses of currencies Read more ...

News - Cards and PaymentsThursday, 21 June 2018

95 arrested in CNP fraud crackdown
Police operation across 28 countries
Read more ...

News - Court casesMonday, 18 June 2018

Merrill Lynch charged over mortgage-backed securities
Investment bank employees violated anti-fraud provisions Read more ...

News - Cards and PaymentsFriday, 15 June 2018

Crypto exchanges and wallets failing to check customers
Lack of KYC means criminals and PEPs can trade freely Read more ...

article thumbnail News - Cards and PaymentsThursday, 14 June 2018

Cryptocurrency thefts top US$1bn in six months
Exchanges are most vulnerable target Read more ...

News - ResearchWednesday, 13 June 2018

White collar crime prosecutions fall
Police and prosecutors ’struggling’ with lack of resources
Read more ...

News - Court casesTuesday, 12 June 2018

Fraudster convicted after private prosecution
CPS had refused to action case against investment scam Read more ...

News - Money laundering
French fraud investigators conviscate Chinese Bordeaux estates
Administrator - Monday, 02 July 2018

News - Court cases
‘Wolf of Wimbledon’ gets additional jail term
Maxine Wernick - Wednesday, 27 June 2018

News - Cards and Payments
PayPal buys fraud prevention platform
Maxine Wernick - Monday, 25 June 2018

News - Cards and Payments
16 crypto-exchanges meet with Europol
Maxine Wernick - Friday, 22 June 2018

News - Cards and Payments
95 arrested in CNP fraud crackdown
Administrator - Thursday, 21 June 2018

News - Court cases
Merrill Lynch charged over mortgage-backed securities
Maxine Wernick - Monday, 18 June 2018

News - Cards and Payments
Bank fears over APP fraud reimbursement plans
Maxine Wernick - Thursday, 17 May 2018

News - Regulation
US plans to amend Volcker Rule
Maxine Wernick - Thursday, 31 May 2018

News - Cybercrime
The top 5 cyberattack threats to banks in 2018
Maxine Wernick - Tuesday, 22 May 2018

News - Court cases
28 jailed for Abu Dhabi bank fraud
Maxine Wernick - Friday, 01 June 2018

News - Research
Speed of bank digital transformation creates new risks
Maxine Wernick - Monday, 21 May 2018

News - Investigations
‘Blockchain evangelist’ charged over alleged ICO scam
Maxine Wernick - Wednesday, 30 May 2018

News - Investigations
Social engineering fraud group broken up
Maxine Wernick - Tuesday, 29 May 2018

News - Money laundering
FCA fines Indian bank
Maxine Wernick - Friday, 08 June 2018

News - Cards and Payments
Korean crypto exchange hacked
Maxine Wernick - Monday, 11 June 2018

News - Technology
Bank chats with customers to stop fraud
Maxine Wernick - Thursday, 24 May 2018

News - Court cases
Fraudster convicted after private prosecution
Maxine Wernick - Tuesday, 12 June 2018

News - Investigations
New SFO director named
Maxine Wernick - Monday, 04 June 2018

News - Research
White collar crime prosecutions fall
Maxine Wernick - Wednesday, 13 June 2018

News - Cards and Payments
Cryptocurrency thefts top US$1bn in six months
Maxine Wernick - Thursday, 14 June 2018

News - Cards and Payments
Crypto exchanges and wallets failing to check customers
Maxine Wernick - Friday, 15 June 2018

News - Cards and Payments
95 arrested in CNP fraud crackdown
Administrator - Thursday, 21 June 2018

News - Cards and Payments
16 crypto-exchanges meet with Europol
Maxine Wernick - Friday, 22 June 2018

News - Court cases
‘Wolf of Wimbledon’ gets additional jail term
Maxine Wernick - Wednesday, 27 June 2018

News - Cards and Payments
PayPal buys fraud prevention platform
Maxine Wernick - Monday, 25 June 2018

News - Court cases
Merrill Lynch charged over mortgage-backed securities
Maxine Wernick - Monday, 18 June 2018

article thumbnail Features - Cards and PaymentsMonday, 02 July 2018

Why bank fraud levels are not falling
Improving detection and prevention in an evolving threat landscape.

Steven Murdoch, innovation security architect at OneSpan, explains why fraud levels continue to rise despite increased security spending, and what can be done to improve the situation.
Read more ...

article thumbnail Features - ComplianceThursday, 05 April 2018

Final agreement on Fifth AML Directive proposals
- Consensus on anti-money laundering amendments including prepaid cards and virtual currencies
- The major provisions affecting banks
- Patchy adoption of Fourth AML Directive across EU
- Timeline for adoption of AMLD5

Read more ...

article thumbnail Features - Data securityThursday, 30 November 2017

Banks must change data policies post-Equifax
The Equifax data breach is in a class of its own. It compromised the personal data of 145 million people, equivalent to half the US population. The seriousness is exacerbated by the breadth of information stolen including names, Social Security numbers, birth dates, addresses, some driver’s licence numbers and 209,000 credit card numbers.

Why does Equifax hold so much data? Read more ...

article thumbnail Features - Data securityWednesday, 22 November 2017

Bank fraud & compliance teams face aftershocks from Equifax breach
The recent massive Equifax data breach is in a class of its own. In the new issue of Fraud Watch we ask industry experts about the repercussions for those of you working in fraud, compliance and AML. What new attacks and threats are your organisation likely to face, and what preventive actions must you take?
We are here to help you navigate this challenging environment.
Subscribe to Fraud Watch today Read more ...

Features - ComplianceWednesday, 15 November 2017

Articles in the latest printed edition of Fraud Watch

– Equifax: Fraud and AML professionals face aftershocks from massive hack
– Financial regulators under pressure. How can they preserve their independence?
– The latest Trojan cyber-threats
– Russian courts used to block foreign corruption allegations - analysis
– The six criminal types that drive money laundering

Read more ...

 
     
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