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21 MAY 2013
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Fraud Watch

Fraud Watch is the premier title reporting on fraud and money laundering in financial services. Providing a daily news service, it publishes contributed articles from industry experts; it reports extensively on the latest compliance requirements, laws and regulatory changes, and gives very wide coverage of the latest court cases, ongoing investigations and fraud threats. It reports on security issues, including data, PCI requirements, systems security, diagnostics and forensics.

  Main story  
     
 
article thumbnail Tuesday, 21 May 2013

France now the Europe card fraud capital
Fraud map shows changing landscape Read more ...

 
     

Latest feature
     
 
New order for UK financial regulation

‘Twin peaks’ model creates uncertainty over reporting requirements

The Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) have been setting out their approaches to regulation and investigation as part of the UK’s new “twin peaks” regulatory model for the financial sector.
Read more ...
 
     
 
Don't miss
     
 
 
     

 
 Latest news 
 
Month's news
 
   Most read  
 
    Features   
 
     
 
News - Court casesMonday, 20 May 2013

Chinese fraudster sentenced to death
Crackdown on informal financing Read more ...

News - InvestigationsFriday, 17 May 2013

Calls for investigation into petrol price fixing
Echoes of Libor scandal as EC raids fuel giants Read more ...

News - InvestigationsThursday, 16 May 2013

Broker suspends CEO and director over Libor
Company also fires employee
Read more ...

article thumbnail News - ResearchThursday, 16 May 2013

Bank contact centres “under attack”
New methods such as Skype now being employed by fraudsters Read more ...

article thumbnail News - Money launderingWednesday, 15 May 2013

Increase in terror-related Swiss ML reports
Overall number of cases remains high
Read more ...

News - Company newsWednesday, 15 May 2013

ReD forms ecommerce fraud partnership
Link with Dutch-based processor Read more ...

News - Court casesTuesday, 14 May 2013

Stock manipulation mastermind jailed
Ringleader used botnet to affect prices Read more ...

News - Cards and PaymentsTuesday, 14 May 2013

Breached card processors named
Indian and US companies hit by US$45m attack Read more ...

News - RegulationMonday, 13 May 2013

Bank targeted for breaking Iran sanctions
Services alleged to have been provided for Iranian Ministry of Defence Read more ...

article thumbnail News - Bribery and corruptionFriday, 10 May 2013

DoJ investigates IBM for corruption
Tech giant now subject of two probes in six jurisidictions Read more ...

News - Court cases
Chinese fraudster sentenced to death
Administrator - Monday, 20 May 2013

News - Investigations
Calls for investigation into petrol price fixing
Administrator - Friday, 17 May 2013

News - Investigations
Broker suspends CEO and director over Libor
Administrator - Thursday, 16 May 2013

News - Research
Bank contact centres “under attack”
Administrator - Thursday, 16 May 2013

News - Money laundering
Increase in terror-related Swiss ML reports
Administrator - Wednesday, 15 May 2013

News - Company news
ReD forms ecommerce fraud partnership
Administrator - Wednesday, 15 May 2013

News - Court cases
Stock manipulation mastermind jailed
Administrator - Tuesday, 14 May 2013

News - Cards and Payments
Breached card processors named
Administrator - Tuesday, 14 May 2013

News - Regulation
Bank targeted for breaking Iran sanctions
Administrator - Monday, 13 May 2013

News - Bribery and corruption
DoJ investigates IBM for corruption
Administrator - Friday, 10 May 2013

News - Public sector fraud
“Arrogant” former Supreme Court Justice sentenced to house arrest
Administrator - Thursday, 09 May 2013

News - Employee fraud
“Squeezed” employees under more pressure to commit fraud
Administrator - Thursday, 09 May 2013

News - Research
One in five workers aware of fraud in their own companies
Administrator - Wednesday, 08 May 2013

News - Court cases
Spanish princess escapes corruption prosecution
Administrator - Wednesday, 08 May 2013

News - Money laundering
India bank laundering scandal expands
Administrator - Tuesday, 07 May 2013

News - Regulation
PRA boss sets out new framework
Administrator - Friday, 03 May 2013

News - Regulation
FCA levies first fine
Administrator - Wednesday, 01 May 2013

News - Investigations
Criminal investigation starts into ENRC
Administrator - Tuesday, 30 April 2013

News - Investigations
SFO income goes up by 62%
Administrator - Monday, 29 April 2013

News - Investigations
Germany targets tax fraud in wake of Hoeness case
Administrator - Thursday, 25 April 2013

News - Investigations
UK Chancellor can veto fraud investigations
Administrator - Wednesday, 24 April 2013

News - Risk
Bureau van Dijk launches customer risk tool
Administrator - Tuesday, 23 April 2013

News - Cybercrime
Cybercriminals target small businesses
Administrator - Tuesday, 23 April 2013

News - Bribery and corruption
Former Fifa chief resigns amid fraud claims
Administrator - Monday, 22 April 2013

News - Court cases
Links page
Administrator - Saturday, 16 January 2010

News - Bribery and corruption
Fraud Watch comment: India corruption protest shows power of social media
Administrator - Thursday, 25 August 2011

News - Bribery and corruption
Fraud Watch Comment: What about Wimbledon?
Administrator - Monday, 31 January 2011

News - Money laundering
Fraud Watch comment: Fine for MLRO highlights personal responsibilities
Administrator - Monday, 07 June 2010

News - Cards and Payments
Comment: Counterfeit fraud - the dangers of over-confidence
Administrator - Friday, 15 April 2011

News - Court cases
Comment: Latest warnings on data hacks fail to get through
Administrator - Wednesday, 18 January 2012

News - Risk
New boss for global securities rules body
Administrator - Tuesday, 06 March 2012

News - Court cases
ICSA Labs hires malware expert
Administrator - Friday, 11 November 2011

News - Bribery and corruption
Comment: The new FCPA Guidelines analysed by BakerHostetler
Administrator - Friday, 16 November 2012

News - Research
Pope butler arrest the year’s top fraud story?
Administrator - Thursday, 20 December 2012

News - Risk
Nearly 40% of auditors expect to find fraud at clients in 2012
Administrator - Friday, 27 April 2012

News - Regulation
Government sets out plans for tighter UK regulation
Administrator - Tuesday, 05 February 2013

News - Bribery and corruption
Pope’s butler held as Vatican corruption scandal widens
Administrator - Monday, 28 May 2012

News - Bribery and corruption
SFO blasted for "ineffective" foreign settlements
Administrator - Tuesday, 03 April 2012

News - Regulation
Equities payment and settlement rules to be toughened up
Administrator - Monday, 16 April 2012

News - Employee fraud
Court ruling may reduce scope of US computer fraud law
Administrator - Wednesday, 11 April 2012

News - Bribery and corruption
Olympus whistleblower gets Person of the Year award
Administrator - Wednesday, 21 March 2012

News - Research
Financial services under growing cybercrime threat, says PwC
Administrator - Tuesday, 27 March 2012

News - Money laundering
International arrest warrant bid for president’s son
Administrator - Wednesday, 28 March 2012

News - Company news
US social security rolls out fraud prevention services
Administrator - Friday, 18 May 2012

article thumbnail Features - Cards and PaymentsMonday, 22 April 2013

Social engineering is major threat in the new Normal
Out-of-band authentication routes to accounts are now being used by fraudsters with the unwitting help of consumers.
Read more ...

article thumbnail Features - CybercrimeWednesday, 03 April 2013

Real time malware map scares fraud conference audience
“We are so far behind them, it’s scary” Read more ...

Features - Cards and PaymentsFriday, 15 March 2013

Beating the new wave of ATM fraudsters
There has been a paradigm shift in ATM fraud towards smaller, but cumulatively more substantial criminal activity. Bob MacKay, account director for banking & finance at ADT, discusses best practice methods banks can implement when deploying a security solution to protect the business and help maintain a positive customer relationship. Read more ...

Features - Data securityTuesday, 26 February 2013

Privacy Compliance Laws:  Why the European Commission Has Finally Got It Right
New EU data protection legislation is due to go to a final vote in April. Already, the European Parliament's industry committee has approved more than 900 amendments, but the important aspects to the new data protection laws remain. Read more ...

article thumbnail Features - Employee fraudMonday, 18 February 2013

The Top 10 tips to stop insider fraud
The latest CIFAS Staff Fraud Database revealed a 43% overall increase in staff frauds at UK companies in 2012. Simon Fowler, MD of Advanced Business Solutions (Commercial Division), sets out the top ten tips to help businesses detect and prevent insider fraud. Read more ...

 
     
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