How the GDPR and PECR are Helping to Win New Customers
David Clarke is head of translation compliance and multi-lingual due-diligence at Today Advisory Services, an operational arm of Today Translations. … Read More
News
The UK Police and SFO must be independent and transparent
Specialist fraud and corruption investigators in Britain’s police forces and Serious Fraud Office (SFO), must remain independent from central government … Read More
Your emojis tell a story about you, just like the rest of your online data
A recent report that two German researchers were able to de-anonymise browsing data of millions of users, and identify some … Read More
The Commonwealth Advantage in International Trade
The Rt Hon Baroness Patricia Scotland QC, Secretary General, Commonwealth Secretariat is leading the line-up of speakers who will explore … Read More
Audit Office: Make Email More Secure to Prevent Fraud
£10 Billion Losses Being Overlooked Government, industry and police are all overlooking the millions of online frauds that victims suffer, … Read More
Military Linguists are a Special Breed
Interpreters can find themselves in challenging situations on occasion, be it communicating for a defendant in a court of law … Read More
Fraud Pandemic: Give Citizens Tech to Spot Phishing, Ponzis and Cons says Former Head of NFIB
Elizabeth, was tricked into giving a whopping £1.6m to a gang of fraudsters who targeted her through an online dating … Read More
Crowdfunding Sites Must Use Tech to Spot Fraud Says FAP
News that fraudsters have stooped to new lows by setting up fake charitable appeals online has led the Fraud Advisory … Read More
Give the police guidance on which frauds to investigate says Fraud Advisory Panel
In February 2017 the Fraud Advisory Panel wrote to the City of London Police about policing priorities for the investigation … Read More
My Story: Kweku Adoboli, Former UBS Trader Who Turned Rogue
Fraud Advisory Panel Breakfast Briefing on Corporate Culture and Fraud 28 March 2017 Kweku Adoboli is best known for his … Read More