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Green flags SFO success but UK financial crime prosecutions dwindle
By Sara Lewis
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Sanction MEPs who do not declare earnings, says TI
By
Liz Newmark, in Brussels
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Australia to introduce DPAs
By Sara Lewis
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Pakistan PM Nawaz Sharif resigns after Panama Papers verdict
By Liz Newmark
Online Published Date:
29 August 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Alstom [part 5] - is a DPA on the way?
Robert Maxwell, CEO finINTEL Solutions Ltd
Online Published Date:
11 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Companies prioritise profits over ABC compliance - study
By Sarah Gibbons
Online Published Date:
19 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
China toughens bribery laws
By Sara Lewis
Online Published Date:
19 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Intruder alert – cyber defence report
Biometric identification, use of
blockchain technology to protect the Internet of Things (IoT), artificial
intelligence and better surveillance of the deep and dark web are driving
intruder detection and prevention developments this year, writes..
Online Published Date:
25 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Brexit and fraud control – an impact survey
Combating fraud, in the UK at least, will become more difficult after Brexit, so EU industry professionals claim. Liz Newmark reports from Brussels.“London is already known to be a major money laundering centre, so that can only get worse once..
Online Published Date:
25 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
SIM-swap banking fraud: when multi-factor authentication isn’t enough
Frans Labuschagne is country manager for United Kingdom and Ireland at mobile app security and authentication provider Entersekt. With over 15 years’ experience developing and managing technology businesses in Europe, the Middle East, Africa and Asia-Pacific, he has broad knowledge of the payments and financial services industries and has participated in many initiatives across other industry verticals: www.entersekt.com
Online Published Date:
25 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Humanitarian aid – a victim of fraud and corruption?
John
Baker (+44 (0)20 7334 9191, john.baker@moorestephens.com) is a director and Sophie Brown a counter-fraud executive
at Moore Stephens in London.
Online Published Date:
25 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Bank security – EU turns the ratchet
European Union (EU) banks are to be forced to bring in fraud prevention measures to protect their customers under regulatory technical standards (RTS) due to take effect by early 2019. Sarah Lewis reports from Brussels.The new standards will say..
Online Published Date:
25 September 2017
Appeared in issue:
October/November 2017 - 11 September 2017
Cross-border currents – EU plots virtual currency fraud controls
By Keith Nuthall
Online Published Date:
03 October 2017
Appeared in issue:
October/November 2017 - 11 September 2017