Source: BBC News
London is home to corrupt individuals buying assets to hide their illicit wealth… Unexplained Wealth Orders are a new tool which may help to curb this problem:
News and blogs for the counter-fraud community
The Most Expensive Lesson Of My Life: Details of SIM port hack I lost north of $100,000 last Wednesday. It evaporated over a 24-hour time span in a “SIM port attack” that drained my Coinbase account. It has been four days since the incident and I’m gutted. I have zero appetite; my sleep is restless; I … Read more
Solid state of fear: Euro boffins bust open SSD, Bitlocker encryption (it’s really, really dumb) Security experts frantically facepalming at stupid design Fundamental flaws in the encryption system used by popular solid-state drives (SSDs) can be exploited by miscreants to easily decrypt data, once they’ve got their hands on the equipment. A paper [PDF] drawn up … Read more
The Metropolitan Police has produced five short videos on how to protect yourself online. These are being posted on this page every day, starting Monday June 26th.
Stop thieves stealing your ID, update privacy settings on all social media accounts. Only let people you know see your pages. #GetSafeOnline
We have recently re-located to East London and will be running a couple of events on 27th July… Come and join us! We will be running a business crime and cybersecurity awareness workshop followed by a summer networking event…
On Friday (26 May 2017) Ben House, 31, from Eastfield Road, Southsea, was sentenced at Portsmouth Crown Court to three years and four months imprisonment after he defrauded his employer, Ageas.
Following an investigation by detectives from the City of London Police’s Insurance Fraud Enforcement Department…
The following infographic examines cyber security and internet freedom statistics by country…
Aviva recorded a 9.5% increase in the number of fraudulent claims it declined in 2016, fuelled by increases in fraud detection across motor bodily injury, household and liability claims. Aviva detected more than £85m of insurance fraud last year, or £232,000 worth of bogus claims every day…
Following the ransomware cyber attack on Friday 12 May which affected the NHS and is believed to have affected other organisations globally, the City of London Police’s National Fraud Intelligence Bureau has issued an alert urging both individuals and businesses to follow protection advice. The advice is shown below and can also be downloaded as … Read more
Source: BBC News
London is home to corrupt individuals buying assets to hide their illicit wealth… Unexplained Wealth Orders are a new tool which may help to curb this problem: