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INVITATION 22nd April 2010 Yorkshire and Humber Fraud Forum workshop on INVESTIGATIVE PSYCHOLOGY Speaker : Professor David Canter Click here for details |
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KPMG Forensic's Fraud Barometer Jan 2010 Click Here. |
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North East Fraud Forum Masterclass "At Your Expense" 16th March 2010 Click here for details. |
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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 |

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KPMG Forensic's Fraud Barometer Jan 2010 Click here for the Full News Story. |
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KPMG - The Data Loss Barometer Data loss incidents are increasing in number and significance every year. Such leakages are not only costly but damaging to corporate reputations. This KPMG research takes a global look at data loss to identify types of loss, where losses occur and the impact on victims. For more on this story, click here. |
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The Fraud Barometer Banks suffer as fraud rides high. Fraud up 50% to £630m in first half of 2008 Banks suffer all-time high of over £350m Mortgage fraud starting to make an impact Rise in accounting and employee frauds Fraud in Yorkshire totals £13.6m For more on this story, click here. |
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KPMG - Business Codes of the Global 200 A business code is an increasingly important and often indispensable instrument for today's organizations. Over the last fifteen years, KPMG has supported many national and international companies in the development, implementation and monitoring of their codes and compliance programs. This Whitepaper illustrates the most important results emerging from a recent study that KPMG conducted in conjunction with RSM Erasmus University into the prevalence, content and embedding of business codes among Fortune Global 200 companies. For more on this story, click here. |