Members Index

Name: Members Engagement Day Replaced by a Series of Webinars
Start: 2020-11-05T11:00:00+00:00
End: 2020-11-05T12:15:00+00:00
Location: On Line Zoom

Ansteybond

Assurant Solutions

Bamboo Distribution

British Gas

Experian

Fujitsu

Kcom

Lebara

MS RISK

Manx Telecom

Expert Investigation

Plus Net

Resilient

Sky

Talk Talk

Three

Verizon UK Ltd

Wavecrest

Lanck Telecom

Latest demanding report on Online Fraud Detection Market will touch a new level in upcoming year ... September 25, 2020
... Fraud Detection Market will touch a new level in upcoming year with top key players like BM (US), FICO (US), SAS Institute (US), BAE Systems (UK), ...
Don't fall victim to this HMRC scam September 25, 2020
If you have fallen victim to a scam, please report this to Action Fraud at actionfraud.police.uk or call 0300 123 2040.
Feds Ask Justices To Ignore Convicted HSBC Banker's Appeal September 25, 2020
The Second Circuit views this right to control as a property interest that's illegal to take under the wire fraud statute, federal prosecutors said. They ...
Brits scammed out of £208m via bank transfers in first half of 2020 September 25, 2020
UK Finance also warned there is often a delay between criminals obtaining people's details and using them to commit fraud. The full losses from ...
Over £200m lost to bank transfer fraud in the first half of 2020 September 24, 2020
Latest figures from banking association UK Finance, show the number of people getting their money back from bank transfer scams has risen following ...
Dentons Called Out For Opposing Privilege Fight In Scam Suit September 24, 2020
The case is Lee Victor Addlesee and others v. Dentons Europe LLP, case number HC-2016-001537, in the High Court of Justice of England and Wales.
UK Plans To Hit Belarus With Sanctions Over Election September 24, 2020
The powers are named after Sergei Magnitsky, a Russian tax accountant who died in custody in Moscow in 2009 after uncovering widespread tax fraud.
FBI director says no evidence of mail-in voter fraud, countering Trump's repeated false claims September 24, 2020
“We have seen voter fraud at the local level from time to time,” he said, adding that “to change a federal election outcome by mounting that kind of ...
Mitek ID document and selfie biometric checks help Gov.UK Verify scale onboarding as demand ... September 24, 2020
... is paramount to safeguard consumers from the risk of identity fraud.” Mitek and Digidentity have enabled millions of Gov.UK Verify registrations since ...
Deepfakes and deep fraud: The new security challenge of misinformation and impersonation September 24, 2020
However, this is not the first attempt at deepfake fraud. The most notorious case of a successful deepfake scam occurred last year, when a UK-based ...