Welcome to Fraud Watch
Fraud Watch is in the enviable position of being the only title reporting internationally on fraud and money laundering in financial services that carries a daily news service.
Fraud Watch carries a number of 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. In addition, there is detailed coverage of security issues, including data and online issues, PCI requirements, systems security, diagnostics and forensics.
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Fraud Watch newsletter is published by C&M Publications Ltd, an independent company based 90 miles north of London, UK.
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