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News
Tax Havens not exempt from AML Compliance
Press Release: RBS announces partnership with 192.com Business Services
National Fraud Programme: Update Released
Business Fraud increases by 74%
Press Release: Vendors join forces to fight card fraud
Unlawful Internet Gambling Update: 26 June
Fears over Contactless Card Fraud
90% of traders sold violent games to youngsters online
Press Release: 46% of Top 50 IMRG-Hitwise Hot Shops using 192
Jail for fraudster with multiple identities
Unlawful Internet Gambling Update: EU launches investigation
Fraudster steals $50,000 in cartoon character payments scam
Age Verification introduced for internet downloads
Benefit Fraud Detection Hits New Record
New video content: Retail Fraud Interview
Missing Live: 192 helps reunite brother and sister
Press Release: 60% of teens have faked it to appear 18
Fraud data sharing highlighted in Payments Council plan
Fraud: A view from North of the Border
Press Release: 192 enhance Net-ID
Fraud Fuelled by Economy Fears
Inside an Identity Fraud Factory...
Central E-crime Police Unit: Funding Update
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News Archive
APRIL
EC Review: Payment Fraud is a Moving Target
Online Retailers still selling age restricted goods to children
Phishing scams increase 200% in Q1: Latest APACs figures
MO: Modus Operandi of two recently convicted fraudsters.
FBI: Reported Financial Loss From Internet Crime at All Time High
Unlawful Internet Gambling Update: 2 April
MARCH
A typical fraudster: fraud victims most likely to be...
E-crime petition: the government's response
Application Fraud on the Increase
CNP Fraud Increases by 37%
Identity Fraud: A Celebrity Perspective
192.com Business Services adds 27 million new records
Mortgage Fraud: Latest Figure Tops £700 million
Pre Pay Cards: The Industry Fights Back
Prove ID Fraud Forum Update
Age Verification Bill in Parliament
FEBRUARY
The Top 3 Stolen Documents Used in Identity Fraud
Interview with Elliot Castro, a convicted ex-fraudster
192.com Business Services awarded supplier of the year
70% of retailers suffer from Shadow Fraud
