Join #TheFraudTube and MLROs.com for Our First Networking Event of 2017 We will be kicking off the year in style, this is your ticket to a unique event which will feature a mix of networking, an informal topical panel debate and a few secret surprises throughout the evening. Book now to get your tickets at ADVANCE prices! … Read more
We are pleased to confirm the agenda for the FREE TO ATTEND Fraud and Cybercrime Forum meeting on 22nd November in Birmingham, kindly hosted by our friends at DWF LLP. Attendance is Free of charge and you will be provided with refreshments throughout the day and a buffet lunch. There is also an after event … Read more
Source: www.easylifecover.ie Highlights The annual cost of insurance fraud in the USA is an estimated minimum of $80 billion. Fraud accounts for 10% of the property / casualty insurance industry’s annual incurred losses and loss adjustment expenses. The FBI says that healthcare fraud is an estimated 3% to 10% of total healthcare expenditure in the USA. Click on the … Read more
Source: Guardian News & Media Ltd Offshore companies buying UK property could be forced to reveal their ultimate owners under plans being considered by ministers to crack down on tax evasion and money laundering. The proposals would shine a spotlight on the foreign firms that hold billions of pounds in British property without having to declare … Read more
Panama papers show how world leaders, celebrities, wealthy individuals and even governments use and abuse secrecy jurisdictions of global shadow financial system…
Flawed statistics hamper fight on fraud, says Fraud Advisory Panel Independent fraud watchdog, the Fraud Advisory Panel, calls for a review of official statistics to improve fraud-fighting efforts. Coinciding with the publication of its annual review, the Fraud Advisory Panel wants the government to review the method used to collect official fraud statistics, and warns … Read more
Don’t mess with Jenny Radcliffe!