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

Century Link

Experian

Expert Investigation

Fujitsu

Kcom

Lebara

MS RISK

Manx Telecom

Plus Net

Resilient

Sky

Subex

Talk Talk

Three

Verizon UK Ltd

Wavecrest

Apples and Oranges: UK - US Bilateral Data Access Agreement Comes into Effect August 13, 2020
An MLAT request made by a UK authority such as the Serious Fraud Office (“SFO”) is subject to several layers of review in the US, including by DOJ's ...
Warning over investment scams 'endorsed by stars': Fraudsters use fake recommendations from ... August 13, 2020
Fraudsters are using fake endorsements from celebrities including Ed Sheeran and Sir Richard Branson to promote thousands of investment scams.
Ed Sheeran is not promoting investment opportunities, says NCSC August 13, 2020
NCSC CEO Ciaran Martin said: “These investment scams are a striking ... service can be reached by forwarding emails to report@phishing.gov.uk.
Michael Cohen reveals his bombshell book about Donald Trump: he witnessed 'golden showers ... August 13, 2020
Michael Cohen reveals his bombshell book about Donald Trump: he witnessed 'golden showers, tax fraud, a secret back channel to Putin, and lying to ...
'From golden showers in a sex club to tax fraud': Michael Cohen releases explosive foreword to ... August 13, 2020
Michael Cohen, Donald Trump's former personal attorney, has released a foreword to his new book in which he calls the president "a fraud, a bully, ...
Denmark Suffers Blow To Dubai Arm Of $2B Tax Fraud Case August 13, 2020
SKAT is pursuing litigation in England, the U.S., Dubai and Malaysia against hundreds of finance firms, pension funds and individuals over their ...
Multi-million euro invoice redirect fraud foiled in Ireland August 13, 2020
The Dublin based business was making a payment to a UK-based business when they received an email purporting to be from this UK business asking ...
Wirecard to be ejected from Dax index August 13, 2020
Revelations since point to widespread fraud at the company. ... Regulators tried to defend Wirecard against allegations of fraud uncovered by the ... Scotch whisky makers in the UK have called for action from the government against ...