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French horses gallop in on UKbeef scandle. #fraud #TheFraudTube

Supermarkets withdraw beef products

Councils need more powers to tackle #tenancy #fraud #TheFraudTube

Councils need more powers to tackle tenancy fraud

Crypto-Games: Huge Lottery Winners

#TheFraudTube is expanding & will re-open on 26th August!

is expanding & will re-open on August!

Tomorrow is the 2nd Fraud & Error Conference... Fraud Consulting Ltd was at the 1st one last year and this year we have been invited to sit on a panel discussion with ValidSoft.    Meet us at #FraudAndError2013  Can't attend... watch out for updates from #TheFraudTube on twitter :-)

A Month in the Life of a Fraud Consultant

The Fraud & Cybercrime #Forum from #TheFraudTube - launching 1st May! #FCForum #Fraud #Cybercrime More soon.

The Fraud & Cybercrime from - launching May! More soon.

The Latest Weapons Against Online Fraud  @Facebanx @PaymentFraud @iovation @BusForensics @TrustEv @matt_parsons @ID_and_Fraud @CyberSourceUK @FraudConference @FraudConsulting @FraudAssist #TheFraudTube #biometrics #cybercrime #identity #security #socialmedia #trust #fraud

New Facial Recognition Technology Will Dramatically Cut Policy & Claims

Former Apple exec given jail time and hefty fine in wire fraud sentencing

Former Apple exec given jail time and hefty fine in wire fraud sentencing

Image result for jail front door open

Student Gets a Diploma, Her Family Gets Threatened With Jail

Property Fraud

Fraud Investigation Software helps you investigate fraudulent activity to protect your revenue and reputation. Manage all fraud investigator’s activity.

The Bank of New York Mellon has agreed to pay more than $700 million to settle a lawsuit that charged it with defrauding investors for more than a decade.

Bank of New York Mellon to pay $714M for fraud settlement

A former managing director at the industrial giant Alstom is to appear in court accused of bribing Indian transport officials to win lucrative contracts.

Alstom director in court after Serious Fraud Office bribery

fraud

Source: CIFAS, April 2012 Fraud up by in first quarter of 2012 The frauds identified by the cross sector Members of CIFAS – the UK’s Fraud Prevention Service during the first quarter…

How Phishing Attacks Are Evolving  "Poor Internet Hygiene Enables Criminal Activity"

Total Management provides instant tenant screen for criminal credit and eviction history.

Ищем ответственных людей для партнерской работы по обналичиванию сред

The great credit card takeaway. Never hand over your cards to a stranger on the doorstep!

The Fraud & Cybercrime Forum from #TheFraudTube: Agenda 15th July 2014, London by #TheFraudTube via slideshare

The Fraud & Cybercrime Forum is coming to London! Join us and hear from leading experts on topics including cyber insurance, current trends and best practise.