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23 NOVEMBER 2017
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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 including the cyber threat.

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Wednesday, 23 July 2008 12:23
Fraud Watch (

Fraud Watch is a subscription title, but additionally, it enjoys a massive number of visits from browsers on a daily basis and is the premiere site for fraud professionals around the world.

Fraud Watch has subscribers in over 60 countries, with the highest percentage in Europe, including the UK.

Download the Fraud Watch Media Pack HERE

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Happy to help
The Fraud Watch team are always happy to help with additional information and to answer your queries. Contact our Commercial Manager Maxine Wernick This e-mail address is being protected from spambots. You need JavaScript enabled to view it or Editor Annich McIntosh This e-mail address is being protected from spambots. You need JavaScript enabled to view it

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