Fraud Industry News

2011 fraud losses continue downward trend

Fraud losses on the nation’s debit and credit cards fall to £341.0m – a new ten-year low more

UK fraud hits £2billion in 2011

BDO says reported fraud is only half the story more

Flying start for insurance fraud squad

City of London Police Insurance Fraud Enforcement Dept first successes more

UKFraud responds to NFA's 'Fighting Fraud Together'

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

ID theft ring broken

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

Featured Employers

Card Fraud Conference 2012

Over the last few years, our conference has grown as an event and its agenda has examined the key trends and issues influencing card fraud. We’ve looked at the new channels and products and we’ve challenged the orthodox ways of measuring fraud. Conference has heard about new opportunities and new solutions.

This year we will continue to provide access to the foremost thinking about fraud and risk management. Our start point will be the core values that drive our business. Trust is at the core of the whole card business. We reinforce that trust by building systems which ensure the validity of identity and confirm the veracity of data. Which customers and suppliers and what solutions can you trust? What enables and reinforces trust?

If you want to keep up to date and ensure that your organisation meets the tests of today’s every changing challenges, don’t miss out on the 2012 Card Fraud Conference.

Registrations are open, for those booking now and before 31 December 2011, there is a 10% early booking discount. Bulk discount for two or more delegates from the same organisation qualifies for a 20% discount. Fees are being held at the 2011 price level of £1,200 for the two day conference, this includes lunches, refreshments and entry to the networking party on the evening of Tuesday 27^th March.

Who should attend this conference?

Fraud and risk directors and managers
Consumer credit portfolio managers
Audit, forensic, investigation, collection and recovery managers
Data analysts
Risk decision makers
Banks, building societies and other lenders
Card issuers
Credit reference bureaux
Advisers on fraud
Law enforcement officers
Fraud experts

Key points about this conference – who and what you will hear:

The strategic challenges of new technology
Banking initiatives to tackle fraud, counterfeiting and computer crime from UK Payments (APACS), VISA, HSBC, MasterCard, Experian
Views on CNP fraud trends and ID theft prevention from CPP
Legal and law enforcement update including leading criminal QC Mark Lucraft on laws to prevent computer misuse and counterfeiting
Issuer and acquirer and scheme perspectives on the UK card industry threats
Credit, debit, charge and prepaid issuer and acquirer card fraud risks
Other industry experts, including alternative perspectives from Independent experts, Andrew Churchill and Bill Trueman and Owain Powell-Jones of Apurien

Please follow link to register: http://www.fraudconference.co.uk/registration/