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17 JANUARY 2019
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article thumbnail Tuesday, 31 July 2018

Largest whistleblower award to date for commodity fraud
The Commodity Futures Trading Commission (CFTC) has announced its largest whistleblower award to-date in a commodity fraud case.  Read more ...

 
     

Latest feature
     
 
Analysing behaviour with deep learning is key to stopping fraud

Taking an early approach to risk-management
PSD2 (Revised Payment Services Directive) is driving many organisations to completely overhaul their authentication processes, with the requirement of a second authentication method. But verifying a user is only part of the story; crucial to a business’s longevity and bottom line is detecting, isolating and preventing fraud, from before the user profile is created. Article by Antony Bream, Global Head of Enterprise and New Business, AimBrain.
Read more ...
 
     
 
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News - Court casesWednesday, 27 June 2018

‘Wolf of Wimbledon’ gets additional jail term
Sanction after failure to pay confiscation order 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 - Court casesTuesday, 12 June 2018

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

News - Court casesFriday, 01 June 2018

28 jailed for Abu Dhabi bank fraud
Convicted gang will be deported after serving terms Read more ...

News - Court casesTuesday, 01 May 2018

Former Autonomy executive convicted
Value of company was “inflated” prior to US$7.1bn acquisition Read more ...

News - Court casesMonday, 16 April 2018

Microsoft engineer charged with ransomware attacks
Money alleged to have been laundered through digital currency Read more ...

News - Court casesTuesday, 27 March 2018

Senate passes bill to repeal parts of Dodd-Frank
Proposals mostly affect regional and community banks Read more ...

article thumbnail News - Court casesWednesday, 07 February 2018

Tesco trial abandoned after accused has heart attack
SFO to decide on whether to pursue re-trial Read more ...

News - Court casesThursday, 01 February 2018

MEPs approve new rules to speed up asset freezing
98.9% of criminal assets in EU are never seized
Read more ...

News - Court casesWednesday, 31 January 2018

SEC sues cryptocurrency bank
ICO at centre of fraud allegations
Read more ...

News - Court casesWednesday, 27 June 2018

‘Wolf of Wimbledon’ gets additional jail term
Sanction after failure to pay confiscation order 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 - Court casesTuesday, 12 June 2018

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

News - Court casesFriday, 01 June 2018

28 jailed for Abu Dhabi bank fraud
Convicted gang will be deported after serving terms Read more ...

News - Court casesTuesday, 01 May 2018

Former Autonomy executive convicted
Value of company was “inflated” prior to US$7.1bn acquisition Read more ...

 
     
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