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NEWS: 8th May Mortgage fraud accused led lavish life style    8th May Squeezed UK employees under increasing pressure to commit fraud    15th April Mortgage fraud rises for sixth consecutive year    19th March Former Subway franchisees charged with setting up POS crimeware business    13th March UK bank fraud up by 11% in 2012, but how much do customers lose?    11th March Bank fraud claims over four million victims in UK    9th March The bank fraudsters who got the better of Halifax    4th March I was refused answers as a Wonga fraud victim - seemingly to protect the fraudster's data.    30th January Fraud committed by employees rocketed by over 40% last year, CIFAS reveals    28th January Bank worker charged with fraud    24th January Card fraud refund delays revealed    23rd January UK scams and fraud rising in recession    21st January ID theft drives rise in UK fraud cases - Cifas    16th January Bogus Mayfair property tycoon convicted of £750m fraud    11th January University of Manchester manager jailed for fraud    12th January 1,000 Britons a day hit by Indian call centre swindle    10th January Mortgage fraud trial starts in Wales    9th January Republican Brian Arthurs admits £250,000 mortgage fraud    9th January Two former HBOS managers among eight charged in bank fraud    9th January Eastern fraud at £37.5m but experts warn of much more    8th January Fraud 'devastates' Herefordshire Headway charity    8th January US is main source of EU credit card fraud - Europol    7th January South African cybercrime set to soar in 2013    30th December Britain 'losing the war on cyber crime' as costs hit £205 million    28th December Beware! Top fraud trends for 2013    27th December Revealed: the top 10 scams of 2012    11th December Three men including former UBS trader held in first British arrests over Libor interbank rate rigging probe    6th December Using Learning Technology to Fight Fraud    1st December Lloyds no help when stolen bank details used for payday loan    30th November Nine arrested over multi-million pound fraud offences    28th November Bank accounts and insurance policies most targeted by fraud    28th November Banking Exec Sentenced for Fraud Scheme    23rd November British investors lose £1.2bn annually to fraud    23rd November Retention of credit card data linked to fraud    23rd November New research shows ‘Crash for Cash’ fraud costing UK motorists £392 million    22nd November Top lawyer denies Santander mortgage fraud    23rd October Vodafone, Orange and O2 rapped for letting down victims of fraud    23rd October RBS and West Midlands Police help Birmingham firms tackle fraud    23rd October Beating the clock on fraud    22nd October Financial adviser jailed for fraud    22nd October Ex-ITV manager jailed over fraud    8th October NatWest suspends GetCash app amid fraud fears    8th October Dentist Jailed For £1.4m NHS Fraud    5th October Barclaycard theft leaves reader counting the cost of being pickpocketed    27th September Card and online banking fraud losses on the rise in UK    25th September Brokers among 11 charged with £4m mortgage fraud    21st September Lloyds' former security head jailed for nine years for £2.4 million swindle    20th September Mortgage fraud solicitor jailed    19th September Men jailed for £1.8m housing association scam    19th September North Weald forces charity chief accused of £43,000 fraud    19th September Cyber crooks targeting bank employees - FBI    15th September £7.4billion ‘rogue trader’: Trial told of City worker's gamble in UK's biggest banking fraud    4th September Insider Fraud: The 'Low, Slow' Approach    31st August Mortgage fraud conmen ordered to pay back £31m    31st August Three jailed for £10 million fraud on Majorca ex-pats    29th August Fraudsters target business community with bogus invoices    29th August The cost of e-crime: a wake-up call for the retail industry?    28th August The liability question in electronic banking fraud    16th August Halifax worker arrested over £700k theft    13th August Silent detectives    2nd August Employee fraud surges 52%    1st August Insider Financial Fraud Largely Unsophisticated, But Costly    17th July Barclays bank clerk stole £46,000    11th July Company directors become victims of fraudsters    11th July Company insiders unmasked as biggest fraud perpetrators    9th July Staff and managers fuelling UK fraud    3rd July Crooks jailed over online banking theft    3rd July Ex-Citigroup VP gets eight years for $23m embezzlement    2nd July Invoice fraud on the inside    2nd July Call centre staff fueling fraudulent insurance claims, says CPP    25th June UK: Jail for Sainsbury's potato scammers    24th June Pension fraud soars as the economy dips    24th June Curry king who invented balti could stand trial for alleged mortgage fraud    21st June UK bride jailed after fraud funded wedding    21st June Employee fraud 'must be approached carefully'    21st June Former employee defrauded housing association    19th June Fraud mastermind cheated taxpayer out of £39million in just 69 DAYS    12th June NRI bank clerk jailed for fraud in UK    11th June Rising numbers of consumers 'lie' to banks    28th May SMS Fraud: 95m Spam Text Messages Sent Per Day, Up 300% In 12 Months    28th May Ugandan telco says employees stole $3.5m in mobile money fraud    25th May Former Lloyds worker Jessica Harper in £2.5m fraud charge    15th May Potato company boss faces jail over Sainsbury's scam    15th May Insurance sector could save billions by tackling fraud    14th May Staff fraud up 14.5% in 2011, says CIFAS    11th May 10% of Brits Consider Making False Insurance Claim    9th May UK based scam a 'most elaborate and sophisticated fraud operation'    4th May Three Jobcentre workers jailed for £1.7m plot involving 1,767 bogus benefit claims    3rd May How to Spot a Fraudster    30th April UK fraud levels rocket 30% in first quarter of 2012    26th April Fraud most common in SA, Nigeria    26th April CIFAS reveals rise in fraudulent use of bank accounts by owner    25th April Honest Joes driven to crime as UK fraud levels explode    24th April Two jailed over £2.3m Olympic authority fraud    7th April Fraud costs UK £73bn per year    15th March Companies needed to put new email security system through its paces    3rd December UK companies urged to tackle escalating £1.5 billion computer downtime problem    17th November Intellinx v4 continues to help businesses combat UK’s £30 billion fraud problem    8th November Competitor monitoring easier, due to the launch of SAMS 3.2    21 June 2010 Lenders starting to address application fraud – but more still needs to be done    01 June 2010 ‘Insider fraud blueprint’ will help lenders and societies address security threats posed by staff   
FEATURED SOLUTION
Market Monitoring
Banks and Building Societies devote significant levels of resource on reviewing and updating competitor savings account data. This resource can be redeployed elsewhere with the assistance of Market Monitoring. A daily report containing information on new or changing competitor products can be emailed each morning, saving you valuable time. Market Monitoring permits comparison of your products against your competitors and can be categorised into various different groups, for example, competitor(s), rate type, product type. To learn more or to request a free 30 day trial, please click here.
SOFTWARE EVALUATIONS
WEBINARS

 

 

Register for one of our forthcoming webinars to learn more about our solutions. Next dates:

ObserveIT:
Tuesday 23rd April 2013, 10am
Learn how to audit user activity, including third party access to your servers.

Market Monitoring:
Wednesday 24th April 2013, 2pm
During this session you will learn how to monitor and report on new, changed and closed savings rates of your competitors.

Intellinx:
Friday 26th April 2013, 10am
Our consultants will demonstrate how you can reduce fraud losses by detecting fraud and other malicious activity in real-time and provide a full audit trail of all user actions.
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