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17 JANUARY 2019
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article thumbnail Wednesday, 12 September 2018

Report into Equifax breach highlights key areas of concern
145.5 million US and 15.2 million UK records were compromised - official
Failures in detection, segmentation and data governance have all been blamed for the massive 2017 Equifax breach. 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 - InvestigationsThursday, 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 ...

article thumbnail News - InvestigationsMonday, 04 June 2018

New SFO director named
Former US federal prosecutor takes over at agency
Read more ...

News - InvestigationsWednesday, 30 May 2018

‘Blockchain evangelist’ charged over alleged ICO scam
Accused falsely claimed to have clients including PayPal and Boeing Read more ...

News - InvestigationsTuesday, 29 May 2018

Social engineering fraud group broken up
Criminals made more than Eur8m Read more ...

News - InvestigationsWednesday, 16 May 2018

19 arrested in Lithuanian AML crackdown
Gang had “strong links” with criminal groups abroad Read more ...

News - InvestigationsFriday, 11 May 2018

Barclays boss fined for trying to identify whistleblower
First case brought under Senior Managers Regime Read more ...

News - InvestigationsFriday, 20 April 2018

NY authorities launch crypto platform probe
Investigation seeks greater transparency in sector
Read more ...

News - InvestigationsFriday, 13 April 2018

Regulator warns of widespread cryptocurrency investment frauds
Promoters failing to disclose sufficient details to investors Read more ...

article thumbnail News - InvestigationsWednesday, 11 April 2018

SFO appoints interim director
Permanent incumbent has been found but cannot take up post immediately Read more ...

News - InvestigationsTuesday, 10 April 2018

Gang used Bitcoin used to help launder over Eur8m
Cryptocurrencies increasingly utilised by crime groups, warns Europol Read more ...

News - InvestigationsThursday, 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 ...

article thumbnail News - InvestigationsMonday, 04 June 2018

New SFO director named
Former US federal prosecutor takes over at agency
Read more ...

News - InvestigationsWednesday, 30 May 2018

‘Blockchain evangelist’ charged over alleged ICO scam
Accused falsely claimed to have clients including PayPal and Boeing Read more ...

News - InvestigationsTuesday, 29 May 2018

Social engineering fraud group broken up
Criminals made more than Eur8m Read more ...

News - InvestigationsWednesday, 16 May 2018

19 arrested in Lithuanian AML crackdown
Gang had “strong links” with criminal groups abroad Read more ...

 
     
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