frame_main_header_title
  Home / News frame_main_breadcrumb_about frame_main_breadcrumb_contact    
 
23 NOVEMBER 2017
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletters.

Subscribe now

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.

  Main story  
     
 
article thumbnail Wednesday, 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 ...

 
     

Latest feature
     
 
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


 
     
 
Don't miss
     
   
     

 
 Latest news 
 
Month's news
 
   Most read  
 
     
 
News - Court casesTuesday, 21 November 2017

Blockchain token for AML/CFT compliance
Product determines risk of others in network Read more ...

article thumbnail News - ResearchMonday, 20 November 2017

Bankers behind 67% of frauds
Figures on fraudulent use of alternate deliver channels in Bangladesh Read more ...

News - Court casesFriday, 17 November 2017

Singapore port fuel company charged with fraud
Country cracks down on illicit bunkering industry conduct Read more ...

News - Company newsFriday, 17 November 2017

UBS claims 74% fraud cut using AI
Swiss card processor UBS Card Center says it reduced fraudulent transactions by 74% in 2016 using AI technology.
Read more ...

News - Money launderingThursday, 16 November 2017

US bans Chinese bank for North Korea links
Banks warned over rogue state schemes to avoid sanctions Read more ...

News - RiskWednesday, 15 November 2017

Banks form company to manage third party risk
Major institutions pool expertise to address escalating challenges
Read more ...

News - ComplianceTuesday, 14 November 2017

Deutsche Bank names new head of global legal team
Compliance and governance boss promoted to role Read more ...

News - CybercrimeFriday, 10 November 2017

Europol boss warns of growing cyberthreats to banks
Gangs evolving into conglomerates Read more ...

News - RegulationFriday, 10 November 2017

EBA sets out schedule for PSD2 fraud standards
Timeline after closure of consultation period Read more ...

article thumbnail News - Public sector fraudThursday, 09 November 2017

Misspending public money is top fraud risk area
Danger from pre-Brexit rush for grant Read more ...

News - Court cases
Blockchain token for AML/CFT compliance
Maxine Wernick - Tuesday, 21 November 2017

News - Research
Bankers behind 67% of frauds
Maxine Wernick - Monday, 20 November 2017

News - Court cases
Singapore port fuel company charged with fraud
Maxine Wernick - Friday, 17 November 2017

News - Company news
UBS claims 74% fraud cut using AI
Maxine Wernick - Friday, 17 November 2017

News - Money laundering
US bans Chinese bank for North Korea links
Maxine Wernick - Thursday, 16 November 2017

News - Risk
Banks form company to manage third party risk
Maxine Wernick - Wednesday, 15 November 2017

News - Compliance
Deutsche Bank names new head of global legal team
Maxine Wernick - Tuesday, 14 November 2017

News - Cybercrime
Europol boss warns of growing cyberthreats to banks
Maxine Wernick - Friday, 10 November 2017

News - Regulation
EBA sets out schedule for PSD2 fraud standards
Maxine Wernick - Friday, 10 November 2017

News - Public sector fraud
Misspending public money is top fraud risk area
Maxine Wernick - Thursday, 09 November 2017

News - Investigations
Saudi banks in massive anti-corruption crackdown
Maxine Wernick - Wednesday, 08 November 2017

News - Cards and Payments
Banks to be more liable for push payments fraud
Maxine Wernick - Tuesday, 07 November 2017

News - Regulation
“Pivotal moment” as PSD2 fraud reporting consultation closes
Maxine Wernick - Monday, 06 November 2017

News - Cybercrime
Hackers use new Trojan to attack banks
Maxine Wernick - Friday, 03 November 2017

News - Cards and Payments
Lloyds introduces ’scam blocker’
Maxine Wernick - Thursday, 02 November 2017

News - Cards and Payments
Low key Trojan steals US$140K in bitcoin
Maxine Wernick - Thursday, 02 November 2017

News - Data security
Equifax faces deluge of class action suits
Maxine Wernick - Wednesday, 01 November 2017

News - Investigations
Europol launches online investigations platform
Maxine Wernick - Tuesday, 31 October 2017

News - Insider dealing
Deutsche Börse CEO resigns over insider trading claims
Maxine Wernick - Monday, 30 October 2017

News - Regulation
DOJ reviewing future of Financial Fraud Task Force
Maxine Wernick - Thursday, 26 October 2017

News - Research
Hackers switch focus from banks to cryptocurrencies
Maxine Wernick - Friday, 13 October 2017

News - Money laundering
Taiwan beefs up financial crime controls
Maxine Wernick - Thursday, 12 October 2017

News - Bribery and corruption
Five arrested over Venezuela fraud claims
Maxine Wernick - Wednesday, 11 October 2017

News - Data security
Equifax CEO steps down
Maxine Wernick - Tuesday, 26 September 2017

News - Bribery and corruption
Russian trials helping to ‘legalise’ proceeds of corruption
Maxine Wernick - Monday, 09 October 2017

News - Court cases
CEO and COO of collapsed oil giant charged
Maxine Wernick - Wednesday, 27 September 2017

News - Technology
Featurespace raises £16.5m to drive international growth
Maxine Wernick - Thursday, 05 October 2017

News - Data security
Equifax breach worse than suspected
Maxine Wernick - Tuesday, 03 October 2017

News - Bribery and corruption
Seven convictions in Bertling case
Maxine Wernick - Tuesday, 26 September 2017

News - Court cases
Former top Rio Tinto execs charged
Maxine Wernick - Thursday, 19 October 2017

News - Cybercrime
SEC sets up Cyber Unit to protect investors
Maxine Wernick - Tuesday, 26 September 2017

News - Regulation
SEC makes first initial coin offering charges
Maxine Wernick - Monday, 02 October 2017

News - Investigations
Rio Olympics boss arrested for fraud and corruption
Maxine Wernick - Friday, 06 October 2017

News - Money laundering
The six criminal types driving money laundering
Maxine Wernick - Monday, 25 September 2017

News - Public sector fraud
Charity coalition combines to fight fraud
Maxine Wernick - Monday, 23 October 2017

News - Bribery and corruption
Banks warned about corrupt Venezuelan money flows
Maxine Wernick - Wednesday, 04 October 2017

News - Regulation
DOJ reviewing future of Financial Fraud Task Force
Maxine Wernick - Thursday, 26 October 2017

News - Cards and Payments
Lloyds introduces ’scam blocker’
Maxine Wernick - Thursday, 02 November 2017

News - Public sector fraud
Misspending public money is top fraud risk area
Maxine Wernick - Thursday, 09 November 2017

News - Cybercrime
Hackers use new Trojan to attack banks
Maxine Wernick - Friday, 03 November 2017

News - Court casesTuesday, 21 November 2017

Blockchain token for AML/CFT compliance
Product determines risk of others in network Read more ...

article thumbnail News - ResearchMonday, 20 November 2017

Bankers behind 67% of frauds
Figures on fraudulent use of alternate deliver channels in Bangladesh Read more ...

News - Court casesFriday, 17 November 2017

Singapore port fuel company charged with fraud
Country cracks down on illicit bunkering industry conduct Read more ...

News - Company newsFriday, 17 November 2017

UBS claims 74% fraud cut using AI
Swiss card processor UBS Card Center says it reduced fraudulent transactions by 74% in 2016 using AI technology.
Read more ...

News - Money launderingThursday, 16 November 2017

US bans Chinese bank for North Korea links
Banks warned over rogue state schemes to avoid sanctions Read more ...

 
     
Do you have a fraud early warning system? SUBSCRIBE to keep informed of the latest card, financial fraud and money laundering issues.

Fraud links