A special one off edition of #TheFraudTube Echo following The 2nd Annual Fraud & Error Conference in London. On 21st May 2013 we attended the 2nd Annual Fraud and Error Conference in London by kind invitation of ValidSoft. Along with Tony Neate, Dan Mount, and Douwe Korff, Darren Hodder from Fraud Consuting joined ValidSoft for a…
Title: Senior Fraud Investigation Manager Type: Permanent Location: London or UK Salary: £80k – £125k (depending upon experience) + benefits Our client has multiple positions open for Senior Fraud Investigation Managers. With a focus on client engagements across multiple sectors including financial services, insurance, & capital markets, candidates should have a experience of large projects within financial crime, forensic…
Title: Senior Fraud Investigation Manager Type: Permanent Location: London or UK Salary: £50k – £80k (depending upon experience) + benefits Our client has multiple positions open for Fraud Investigation Managers. With a focus on client engagements across multiple sectors including financial services, insurance, & capital markets, candidates should have a experience of large projects within financial crime, forensic accounting…
Title: Senior Fraud Investigation Manager Type: Permanent Location: London or UK Salary: Up to £50k (depending upon experience) + benefits Our client has multiple positions open for Fraud Investigation Executives. With a focus on client engagements across multiple sectors including financial services, insurance, & capital markets, candidates should have a experience of large projects within financial crime, forensic accounting…
The following has been reproduced with kind permission from Jeffrey Robinson In the weeks following the release of “Secrecy for Sale” – the eBook version of the International Consortium of Investigative Journalists’ (ICIJ) brilliant look at tax evasion and the role of the offshore world – the Internet, Facebook and Twitter (especially Twitter) went semi-hysterical with…
Once again we have been reminded of the vulnerability of financial institutions to credit card fraud. Last week we saw the news that a large gang of thieves (a number of whom have just been arrested in New York) managed to steal an enormous $45 million from thousands of ATMs in just a matter of hours.…
Source: Trustev & ITLG, 15th May 2013 (The following press release can also be downloaded as a PDF.) Trustev Takes Top Prize Cork Technology Startup Trustev wins first place prize at prestigious technology awards in San Francisco. Trustev, the Irish startup on a mission to end online fraud, was today announced as overall winner at…
Facebook now offers “Home.” Facebook says “With Home, everything on your phone gets friendlier. From the moment you turn it on, you see a steady stream of friends’ posts and photos. Upfront notifications and quick access to your essentials mean you’ll never miss a moment. And you can keep chatting with friends, even when you’re…
