#TheFraudTube Echo: #FraudAndError2013 Special

govnet

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…

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Senior Fraud Investigation Manager, Permanent, U.K. / London, £80k – £125k + Benefits

TFT-Jobs

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…

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Fraud Investigation Manager, Permanent, U.K. / London, £50k – £80k + Benefits

TFT-Jobs

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…

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Fraud Investigation Executive, Permanent, U.K. / London, Up To £50k + Benefits

TFT-Jobs

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…

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Tax Havens: The How & Why, Without the Semi-Hysteria

@WritingFactory

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…

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Latest ATM Fraud: Another 45 Million Reasons for Change

Pat Carroll

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.…

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Trustev, Winner at Silicon Valley Global Forum & Technology Leaders Awards 2013

trustev-logo

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…

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Is That Mobile Application Invading My Privacy?

Robert Siciliano

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…

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More than 1,000 members on LinkedIn, Come Join Us!

#TheFraudTube on LinkedIn

This week our LinkedIn group has hit a milestone, launched just over a year ago we now have over 1,000 members! There has been some lively debate and discussion throughout this time so why not participate and network with your peers by joining us on LinkedIn! Be Sociable, Share! Tweet

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Antigua Hosts Money-Laundering Conference with Jeffrey Robinson