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THE BRIBERY ACT 2010: ARE YOU READY? A JOINT TRAINING SESSION WITH THE YHFF AND EVERSHEDS TUESDAY 6 JULY 2010, 08.30-12.30 in Leeds. Click here for details. |
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KPMG Forensic's Fraud Barometer Jan 2010 Click Here. |
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C I F A S The Uk's Fraud Prevention Service Press Release Page Click Here. |
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BBC NEWS ITEMS Internet fraudsters 'are targeting women' Eight men jailed for multi-million pound cash scam Worm attack bites at Apple iPhone Two held in global PC fraud probe Credit card security breach fear Scam hits more e-mail accounts Customers 'blamed' for card fraud Plastic card fraud falls by 23% Phishing attack targets Hotmail Officers find 1.6m of fake goods. Virus causes £500,000 IT damage |
ID Fraud Advice |
New insurance fraud whistleblowing line launched |
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Protecting Your NHS nhscounterfraud.nhs.uk |
© 2007 Yorkshire and Humber Fraud Forum.
Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
Unless otherwise stated, all text copyright Yorkshire and Humber Fraud Forum.
Photography and images copyright individual owners
Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN
Unless otherwise stated, all text copyright Yorkshire and Humber Fraud Forum.
Photography and images copyright individual owners
BRINGING THE PUBLIC AND PRIVATE SECTORS TOGETHER
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INVITATION Tackling Business Fraud. (A YHFF Masterclass) Monday 7 June 2010 at Unit 1, Bridqeview, Priory Park, Hull HU4 7DW or Monday 14 June 2010 at Bishopqarth Training College, Wakefield WF1 3QZ By considering examples based on actual cases, the workshop will explore: The types of fraud encountered by businesses; The role of the regulator in closing down businesses involved in fraud; How businesses can protect themselves from such fraud; The gateways available for reporting frauds; Obligations of the fraudster; and Recovery of assets including the role of the liquidator and Proceeds of Crime Act. Click here for details |
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THE BRIBERY ACT 2010: ARE YOU READY? A JOINT TRAINING SESSION WITH THE YORKSHIRE AND HUMBER FRAUD FORUM AND EVERSHEDS TUESDAY 6 JULY 2010, 08.30-12.30 Bridgewater Place Water Lane Leeds LS11 5DR The Bribery Act has now received Royal Assent and is likely to come into force on 1 October 2010. It will introduce four new criminal offences, including a strict liability corporate offence of “failing to prevent bribery”. The new offences impose the risk of imprisonment for directors and employees who fall foul of the legislation and unlimited fines for any company involved with bribery or corruption. Click here for details |
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