Fraud Industry News

UK fraud hits £2billion in 2011

BDO says reported fraud is only half the story more

City of London Police Insurance Fraud Enforcement Dept first successes more

UK based consultancy UKFraud publishes an open letter in response to NFA's Strategy Paper more

International ID theft gang ran teams of "shoppers" using stolen cards from luxury hotels more

Jailed: multi-million pound fraudster and fake 'lord' more

Monday, 14 November 2011

Financial crime intelligence - How to get the information you need from the Internet - in less time, with less risk and at less cost! more info

Tuesday, 11 October 2011

The 2012 Card Fraud Conference will be taking place in London on Tuesday 27th and Wednesday 28th March 2012. more info