Fraud – Education Alone Is Not Enough

Pat Carroll

At a round-table event organised recently by the Payments Cards and Mobile team, and attended by a number of payments and mobile specialists, I was struck by how the subject of identity theft has gone from being a niche occurrence problematic for a few to a genuinely mainstream concern. And not only for security officers and banks,…

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A Consolidated View of Data Breaches in 2012 – Part 2

NJ-May-2012

It seems that many of you found my previous post of interest, so as promised, here’s the second part. But first, let’s all have a look at this 2min 48s video: Security Threats by the Numbers from the Cisco 2013 Annual Security Report. Unsurprisingly, the Trustwave GSR highlights that e-commerce sites were the most targeted asset, accounting for 48%…

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James Ratley at the ACFE European Fraud Conference 2013

Codebreaker: An Exhibition on Alan Turing’s Life and Legacy

turing

Source: London Science Museum, BBC News, 18th June 2012 Event: Exhibition, London Science Museum Dates: Thu 21 Jun 2012 – Wed 31 Jul 2013 Codebreaker is an exhibition developed by the Science Museum to celebrate the centenary of the birth of this pioneering British figure. Alan Turing is most widely known for his critical involvement…

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Organized Insurance Fraud

ACFE Report to the Nations 2012

ACFE

Source: ACFE, May 2012 The ACFE’s 2012 Report to the Nations on Occupational Fraud and Abuse is based on data compiled from a study of 1,388 cases of occupational fraud that occurred worldwide between January 2010 and December 2011. All information was provided by the Certified Fraud Examiners (CFEs) who investigated those cases. “We are proud to…

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Connecting the Dots…

1, 2, 3, 4, 5 Ways to a Successful Social Attack

NJ-1

In its recent Annual Fraud Indicator, the National Fraud Authority highlighted that mass marketing fraud against individuals cost the UK economy £3.5 billion in 2011, that is ten time more than the cost of plastic card fraud in the same year, or equivalent to the total fraud losses incurred by the financial services sector in…

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Who Is a Public Sector Fraud Investigator?

MG-Blog

Given that I am going to be writing for you about public sector fraud the best starting point of these blogs would be to address the questions: who is a public sector fraud investigator an what do they do? A private sector fraud investor is anyone who is employed by a public service body. In…

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