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

Raymond Baker Testimony at the European Parliament

James R. Clapper Jr: Cyberattacks Now More Pressing than the Risk of an Attack by Global Terrorist Networks

On the Internet... Nobody Knows You're a Snake!

Source: #TheFraudTube, 13th March 2013, New York Times, 12th March 2013 Yesterday James R. Clapper Jr., the US Director of National Intelligence, told a Senate panel that the threat of cyberattacks was now more pressing than the risk of an attack by global terrorist networks. According to an article in the New York Times, it…

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Infographic: The 10 Worst Corporate Accounting Scandals of All Time

account-scandals

Source: www.accounting-degree.org An informative infographic from accounting-degree.org: Source: Accounting-Degree.org The 10 Worst Corporate Accounting Scandals of All Time If there is one theme to rival terrorism for defining the last decade-and-a-half, it would have to be corporate greed and malfeasance. Many of the biggest corporate accounting scandals in history happened during that time. Here’s a chronological look…

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Announcement: Find Your Next Career Move via Our New Jobs Board

tft

We are pleased to announce the expansion of #TheFraudTube to include a jobs board. The board will be specifically for those who work in Counter Fraud, AML, Financial Crime, Cybercrime and related areas. The positions posted are from trusted and respected companies who operate both in the U.K. and internationally. The first selection of positions…

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Angry Birds on a Hacked ATM

Burger King Twitter Feed Hacked

bk

Source: #TheFraudTube, 18th February 2013 Today Burger King has their Twitter account hacked. We leave it up to you to decide whether this is a #fail or #win…  

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2013: Year of the Snake!

Darren Hodder

I keep meaning to add new entries on here and have failed to do so for far too long… and so to kick things off again here is an item which I recently wrote for E-Finance & Payments Law & Policy: What a year it has been and we are only mid-way through February! January saw…

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Cork Start-Up, Trustev, Secures $300k Funding for New Fraud Solution

trustev-logo

Source: #TheFraudTube, 14th February 2013 With a revolutionary approach to combating online fraud Trustev, an Irish tech start-up, have concluded a $300K USD funding round allowing the business to more than double the size of their team. Their new solution makes cleaver use of social data from the major social media platforms (such as LinkedIn,…

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