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21 SEPTEMBER 2014
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletter. Subscribe now

Welcome to
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  
     
 
Friday, 19 September 2014

56m cards compromised in US retailer breach
Attack is biggest at a US merchant
POS attacks also compromised Canadian EMV cards
Read more ...

 
     

Latest feature
     
 
Fighting fraud in a mobile digital world

Data protection will dominate mobile fraud prevention efforts over the next five years, but so far there is a lack of industry collaboration in addressing this. Mark Somers of 4most Europe outlines the technology approaches that can be used to tackle the problem.

Read more ...
 
     
 
Don't miss
     
 
 
     

 
 Latest news 
 
Month's news
 
   Most read  
 
    Features   
 
     
 
News - InvestigationsThursday, 18 September 2014

Brazil’s ex-richest man under investigation
Tycoon’s assets frozen Read more ...

article thumbnail News - Cards and PaymentsWednesday, 17 September 2014

Mobile fraud losses outstrip other channels
Merchant cost is US$334 for every US$100 of loss
Read more ...

News - RegulationTuesday, 16 September 2014

Morgan Stanley fined for failing to know its customers
Bank was not on alert for suspicious activities Read more ...

article thumbnail News - ResearchMonday, 15 September 2014

Funding cuts hit opening of new fraud investigations
More sustainable levels are needed say legal experts Read more ...

News - Cards and PaymentsFriday, 12 September 2014

Online card and banking fraud soars
Fraudsters in UK increase focus on getting individual personal details Read more ...

News - Data securityThursday, 11 September 2014

Google denies claims of huge data breach
Google has denied claims from hackers that they have stolen data from 4.9 million Gmail users, exposing them to identity theft. Read more ...

News - CybercrimeWednesday, 10 September 2014

Europe cybercrime taskforce launches
Six-month pilot scheme to co-ordinate investigations Read more ...

News - Cards and PaymentsTuesday, 09 September 2014

The Home Depot reveals details of POS breach
“Steep increase” in ATM fraud after attack Read more ...

News - RegulationMonday, 08 September 2014

UK to criminalise companies who fail to report wrongdoing
New offence to be created Read more ...

News - ResearchFriday, 05 September 2014

Suspicious transaction reports up 28% under FCA
Fear factor of new regulator may have caused increase Read more ...

News - Investigations
Brazil’s ex-richest man under investigation
Administrator - Thursday, 18 September 2014

News - Cards and Payments
Mobile fraud losses outstrip other channels
Administrator - Wednesday, 17 September 2014

News - Regulation
Morgan Stanley fined for failing to know its customers
Administrator - Tuesday, 16 September 2014

News - Research
Funding cuts hit opening of new fraud investigations
Administrator - Monday, 15 September 2014

News - Cards and Payments
Online card and banking fraud soars
Administrator - Friday, 12 September 2014

News - Data security
Google denies claims of huge data breach
Administrator - Thursday, 11 September 2014

News - Cybercrime
Europe cybercrime taskforce launches
Administrator - Wednesday, 10 September 2014

News - Cards and Payments
The Home Depot reveals details of POS breach
Administrator - Tuesday, 09 September 2014

News - Regulation
UK to criminalise companies who fail to report wrongdoing
Administrator - Monday, 08 September 2014

News - Research
Suspicious transaction reports up 28% under FCA
Administrator - Friday, 05 September 2014

News - Cybercrime
NATO to treat cyberattacks as acts of war
Administrator - Thursday, 04 September 2014

News - Court cases
Latest retail breach may be bigger than Target
Administrator - Wednesday, 03 September 2014

News - Money laundering
Iran identified as highest laundering and terror risk
Administrator - Wednesday, 03 September 2014

News - Regulation
Standard Chartered to sell SME card division following FinCen action
Administrator - Tuesday, 02 September 2014

News - Cards and Payments
Asia Pacific online fraud increasing by 25%
Administrator - Tuesday, 02 September 2014

News - Cards and Payments
Fraud gang starts wave of card swipe attacks
Administrator - Monday, 01 September 2014

News - Compliance
Compliance worker gets US$300K whistleblowing reward
Administrator - Monday, 01 September 2014

News - Regulation
Deutsche Bank fined £4.7m
Administrator - Friday, 29 August 2014

News - Money laundering
Cuba takes measures to combat ML risk
Administrator - Friday, 29 August 2014

News - Data security
Hackers hit JP Morgan and four other banks
Administrator - Thursday, 28 August 2014

News - Cards and Payments
Nacha votes for new fraud detection rules
Administrator - Wednesday, 27 August 2014

News - Investigations
IMF boss under official investigation in French corruption probe
Administrator - Wednesday, 27 August 2014

News - Regulation
BofA to pay US$16.65bn mortgage case penalty
Administrator - Friday, 22 August 2014

Events - General
London Fraud Forum
Administrator - Friday, 22 August 2014

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

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

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

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

News - Risk
Book Review - Managing Fraud Risk - a practical guide for directors and managers
Administrator - Thursday, 06 February 2014

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

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

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

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

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

News - Insider dealing
Gupta trial: Prosecutors seek to have recorded calls played
Administrator - Friday, 11 May 2012

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

article thumbnail Features - ComplianceMonday, 21 July 2014

Japan case shows FCPA risks for non-US firms
The case of Japanese trading firm Marubeni is a stark reminder that the US Foreign Corrupt Practices Act is not limited to US-listed companies. It is one of the few firms to have fallen foul of the Act twice. Paul Friedman of legal firm Morrison Foerster, assesses the lessons from the case. Read more ...

article thumbnail Features - ComplianceMonday, 19 May 2014

Sanctions threat to compliance
What will be the impact for compliance of the escalating list of blacklisted companies and individuals in global trouble spots such as Russia, Ukraine and Syria? Read more ...

article thumbnail Features - ComplianceMonday, 28 April 2014

Updated Russia bribery law creates tension with western regulators
Changes to Russia's bribery laws in terms of what constitutes a bribe are at odds with UK and US regulatory definitions. Western companies doing business in Russia must be aware of the distinctions, argue John Carney and Yulia Fradkin of BakerHostetler. Read more ...

article thumbnail Features - ComplianceTuesday, 11 March 2014

SFO tries to plug corporate prosecution "void"

Green proposes changes to criminal liability

Plan to expand Section 7 of Bribery Act to secure more convictions of companies
Read more ...

article thumbnail Features - ComplianceFriday, 21 February 2014

MEPs approve rules to identify beneficial owners
Draft Fourth AML Directive proposals to improve tracking of illicit money

Update on latest progress of MLD4
Read more ...

 
     
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