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News
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Gambling Due Diligence Questioned
Money launderers sentenced for prepaid card fraud
Money Laundering Prevention- Euro note withdrawn
Regulator terminates 30 i-gaming licences
192business shortlisted for EGR Award
Money launderers sentenced for prepaid card fraud
Money Laundering Prevention- Euro note withdrawn
Regulator terminates 30 i-gaming licences
Fraud as a Service Arrests made
Retailers blamed for fraud losses
FaceWho? Social Networking & ID Verification
192business & RemitOne: Making Money Transfer Safer
Tottenham Hotspur 1 Fraudsters 0
Increasing customer match rates
Litigation firms targeted by money launderers
FBI Online Fraud Losses Double
Dark Market Mastermind Fraudster Jailed
Passport verification under the spotlight
SEGA Games Ltd use 192business in new online gambling site
192business nominated for travel innovation award
NFA reveals extent of UK fraud loss
December 2009
Business fraud breaks the 2billion barrier
Fraudsters had access to 200,000 credit card details
Prepaid Card Fraud Prevention - a case study
Christmas Fraud Trends: Retailers urged to be vigilant
UIGEA: Experts Testify in Support of Regulated Internet Gambling
Christmas Shopping Online Trends 2009
November 2009
We help Bet24 reduce chargebacks to zero
Money Laundering and Money Mule Scams
50% of teenagers buying age sensitive goods online
US retailers losing 100billion to ID fraud
Winners of Retail Security Initiative of the Year
Crystal Travel increase customer acceptance
October 2009
Protecting profits this Christmas
Responsible Gambling Awareness Day
September 2009
Employee fraud increases causing recruitment concern
Money Laundering: Sopranos Style
America’s biggest card fraud: 130 million numbers stolen
Victor Chandler appoint 192business to boost customer verification
How BLP Law implemented leading AML Software
Estate Agents urged to join anti money laundering register
Rise in Insurance Fraud Detection
Mystery Shopping and Underage Gambling Online
Mobile ID Verification for Gaming
How Miller Hendry use 192business’ AML Solution
Proof that insurance fraud can be prevented
Ivobank extend global reach using anti-fraud solutions
Leading fashion sites use 192 to prevent retail fraud
Debenhams implement leading fraud prevention tools
Forum encourages Pre Employment Screening
German ecommerce sees 28 percent growth
iFraud: 10 arrested in online music fraud
Largest UK visa fraud uncovered
Money Laundering Compliance under increased scrutiny
Mail order and internet fraud prevention: Case Study
Underage Gambling Prevention: Online Gaming Industry leads the way
Micropayments not robust fraud protection
Law Society select 192business as preferred supplier for identity & KYC checking
Press Release: Is time running out for online retailers?
Global ID check solutions help 888
Fear of Fraud Increases in Recession
Insurance Fraud thrives in downturn
New Gaming Compliance Regulations for FSRC
Ecommerce Chargebacks: The role of returns and refunds
Police Central eCrime Unit makes first arrests
Press Release: Say No to Tick Boxes!
Prawo Jazdy: Irelands Worst Driver
Latest Fraud Statistics Show Worrying Rise
New Fraud Prevention Strategy Launched
MP calls for mandatory age checks
How Botnets aid credit card fraud
International Fraud Forum Closed
Charities "unprepared for fraud"
Call handler found guilty of betting fraud
The impact of small business fraud
Travel Fraud Initiative Launched
Online Payments Reach Record Levels
EU Payment Services Directive Update
Age restriction: knife sales under scrutiny
Identity Fraud affects 10 Million Americans
192business announces travel fraud partnership
Latest analysis shows sharp increase in fraud
192 release 2009 Electoral Roll Data
192 return to IGE and ICEi
192 expand expert online gaming team
New gaming regulation for the New Year
5 million shoppers online on Christmas Day
