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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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CIFAS - Fraudsters Target Bank Account Mules Members of CIFAS, the UK’s Fraud Prevention Service reported nearly 16,000 instances of fraudulent misuse of bank accounts in the first 5 months of 2010. This was 1% higher than in 2009 and 2009 was 42% higher than 2008 with just 11,000 cases. Other types of misuse of accounts, insurance policies and other facilities have reduced by 9% this year, making the rise for bank accounts all the more remarkable. For fraudsters the bank account is clearly the financial product of choice. Click here for the full story |
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The new June edition of the CIFAS Newsletter, Spectrum, is hot off the press! Click here to download it. |
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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. |
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