Posts Tagged National Fraud Authority
2012 saw a 5% increase in fraud
Posted by brianfpennington in brian pennington on 21/01/2013
CIFAS (Credit Industry Fraud Avoidance System) is a not-for-profit membership association representing the private and public sectors. CIFAS is dedicated to the prevention of fraud, including staff fraud, and the identification of financial and related crime. CIFAS operates two databases: National Fraud Database (NFD) Staff Fraud Database (SFD) CIFAS’s analysis of fraud trends during 2012 reveals a 5% increase […]
The 10 Ten Early Warning Signs Of Fraud In Organisations
Posted by brianfpennington in brian pennington on 26/10/2011
After completing a survey on the activities of the National Fraud Authority (NFA) UKFraud.co.uk has offered advice on how to minimise the impact of fraud. Ten Early Warning Signs Of Fraud In Organisations 1. Erratic reporting Erratic, incomplete, late or excuse laden management reporting is often a classic sign that something is wrong. One of the possibilities is […]
Fraud losses drop on UK cards, cheques and online banking
Posted by brianfpennington in PCI DSS Compliance on 09/03/2011
The UK Card Association reports that fraud losses over 2010 in the UK on cards, cheques and online backing has dropped against 2009 figures. Total fraud losses on UK cards fell to £365.4 million in 2010 – a 17 per cent reduction compared with losses in 2009. This is the lowest annual total since 2000 and […]
Brian Pennington
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