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192business

  1. Fraudsters prey on struggling businesses. ow.ly/b69y0 #fraud
  2. 192business is hosting a Fashion Fraud Forum, for more details and to register click here: ow.ly/b5RKM #fashionfraudforum
  3. RT @id_and_fraud: BBC News - National Fraud Initiative saves taxpayers in Wales £6m, says auditor-general bbc.in/L5XQnv
  4. RT @id_and_fraud: Sheffield sees spike in benefit cheats - ow.ly/b0cAG
  5. Kingston Nightclub boss denies money laundering. ow.ly/b2ppr
  6. RT @id_and_fraud: Mortgage fraud up - ow.ly/b0cyc #fraud
  7. #Followfriday @imrgupdate
  8. Experian provides fraud prevention services to the U.S. Social Security Administration. ow.ly/aZYuC #fraud
  9. RT @imrgupdate: @192business now speaking at the Risk Management Seminar. David Pope talking about their current Fraud Report findings
  10. Staff fraud up 14.5% in 2011, says CIFAS. ow.ly/aT4Fz #fraud
  11. Dozens arrested in Quebec payment card fraud sting. ow.ly/aT4vk #fraud
  12. UK card fraud falling thanks to better transaction checks. ow.ly/aT4ee #fraud #creditcard
  13. RT @thelawsociety: Are current financial sanctions aiding the fight against crime? Find out at the Law Society Financial Crime Symposium...
  14. RT @id_and_fraud: We're delighted to have won #Fraud & #Compliance solution of the year at the EGR B2B Awards at Wembley last night! #Gaming
  15. RT @id_and_fraud: We're delighted to have won #Fraud & #Compliance solution of the year at the EGR B2B Awards at Wembley last night! #Gaming
  16. RT @benbenton: My latest story: Two Tennessee men charged in $45 million mortgage scam bit.ly/LYzT7a @TimesFreePress
  17. Online Wine Merchants Fail to Check IDs. ow.ly/aM7wg #IDcheck
  18. RT @id_and_fraud: City of #London police probing 450 on-going #fraud cases - ow.ly/aLxvv
  19. Lenders ditch plans for a mortgage fraud squad. ow.ly/aLD76
  20. £1.7m fraud gang jailed. ow.ly/aLCPZ #fraud