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

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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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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

Tech: The Latest Weapons Against Online Fraud

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Source: Matthew Parsons @ TTG Digital, 17th April 2013 (Note: The following item has been re-produced with kind permission of TTG, the original article can be found on their website here) Online facial recognition tools such as Facebanx are the latest weapon in the fight against fraud. By Matthew Parsons Card fraud is big business.…

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Panorama: The Russians are Coming

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Source: BBC Panorama, 29th April 2013 Russian money has poured into London, but is organised crime coming with it? Reporter Darragh MacIntyre investigates a death in a Russian prison that has brought the threat of violence to the UK. Could a whistleblower found dead on the streets of Surrey be the latest victim of the…

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Report: UK BIS Information Security Breaches Survey 2013

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Source: GOV.UK, 23rd April 2013 The Information Security Breaches Survey, commissioned by the Department for Business, Innovation and Skills (BIS), said firms were now “struggling to keep up” with security threats. “In total, the cost to UK plc of security breaches is of the order of billions of pounds per annum – it’s roughly tripled…

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New Facial Recognition Technology Will Dramatically Cut Insurance Policy & Claims Fraud

Facebanx Laptop Screenshot

Source: #TheFraudTube & Facebanx, 23rd April 2013 A new cloud based facial recognition technology, Facebanx, has been developed that will enable insurance companies to dramatically reduce both policy & claims fraud, and provide a key weapon in their battle to regain market share from insurance aggregators. FaceBanx, a division of OhHi, a successful video chat…

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#TheFraudTube Echo: #IAFCICyprus Special

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A special one off edition of #TheFraudTube Echo following The IAFCI European Chapter Training event in Cyprus…   Be Sociable, Share! Tweet

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#TheFraudTube Echo: Staff #Fraudscape Special

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A special one off edition of #TheFraudTube Echo following last week’s staff fraud breakfast briefing held by CIFAS…   Be Sociable, Share! Tweet

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