News
Tagged "fraud"
City of London Police Counter Fraud Academy
Wednesday, 18 April 2012
A new multi-million pound academy designed to teach investigators from around the world to combat fraud is to open next year and will be run by The City of London Police
2011 fraud losses on downward trend
Wednesday, 7 March 2012
Fraud losses UK debit and credit cards fall to £341.0m – a new ten-year low
UK fraud breaks £2billion barrier in 2011
Monday, 30 January 2012
But reported fraud is only half the story, according to accountants BDO
Flying start for insurance fraud squad
Monday, 23 January 2012
City of London Police Insurance Fraud Enforcement Department's early successes
UKFraud reacts to NFA's 'Fighting Fraud Together'
Thursday, 10 November 2011
UK based consultancy UKFraud publishes an open letter in response to NFA's Strategy Paper
UBS pledge to make good £2.3 billion fraud
Monday, 19 September 2011
Exchange traded funds loss is revised upwards and UBS pledge to make good
Senior managers ‘committing more workplace fraud’
Monday, 20 June 2011
Warning signs being missed or ignored, research finds
FSA's new enforcement stance
Thursday, 17 February 2011
Plans to break up the FSA into three bodies are revealed
UK fraud hits £38 billion
Thursday, 27 January 2011
NFA figures show British taxpayers fork out an extra £765 every year because of fraudsters
UK fraud peaks in 2010
Tuesday, 11 January 2011
KPMG fraud barometer: £571 million of fraud cases and government a key target
Met supports campaign to tackle identity fraud
Monday, 18 October 2010
CIFAS estimates 79,000 victims of identity fraud in the UK so far this year
Met commissioner wants more cyber cops
Wednesday, 6 October 2010
To combat web fraud that claims a victim every seven seconds
Cheatline insurance fraud calls set new record
Monday, 9 August 2010
Calls to Insurance Fraud Bureau hotline hit record level in July
Fraud 'perfect storm' report
Sunday, 11 July 2010
Accountancy firm highlights public sector fraud risk
Surrey smash crime gang
Thursday, 10 June 2010
Cash, cards and cars seized as year long enquiry comes to fruition
CIFAS reports 10% rise in fraud in 2009
Monday, 1 March 2010
'Fraudscape' shows the 'tip of the iceberg' of fraud in the UK
News Archives
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- February 2011 (5)
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