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News and blogs for the counter-fraud community

#TheFraudTube Echo: Staff #Fraudscape Special

A special one off edition of #TheFraudTube Echo following last week’s staff fraud breakfast briefing held by CIFAS…

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The Ultimate White List

A Month in the Life of a Fraud Consultant

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News Across The Internet…

How are so many people becoming victims of fraud & identity theft? Ask "The People Hacker", Jenny Radcliffe, at our Networking & Panel Debate bit.ly/tft-feb17
Happy, erm, #DataPrivacyDay. Now, go protect all the lovely data. Also, check your own social media footprint. #PrivacyAware
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 in…
A woman tells how she was conned out of thousands of pounds by a gang using a fake online dating profile.
Texas attorney general charged with federal securities fraud
Our first networking party was a great success... we might just have to do it again!

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