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News

We update our news section regularly to bring you the most recent and insightful fraud news.

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Debenhams implement leading fraud prevention tools

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Forum encourages Pre Employment Screening

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German ecommerce sees 28 percent growth

 

iFraud: 10 arrested in online music fraud


Largest UK visa fraud uncovered



Money Laundering Compliance under increased scrutiny

 

May 09

 


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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?

April  09

 

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!

 

News-March-2009

 

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

Has gift card fraud evolved?

International Fraud Forum Closed

News-February 09

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


January News 2009

 


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

 

 

News Archive