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News Archive
Here you will find an archive of all of our news articles, featured on the site in 2008, listed in date order. If you can't find what you are looking for, please use the site search on the right of this page.
For current 192business news, please see our current news page here.
Trading standards are to extend test purchases of age restricted goods to online retailers
Do your verification and fraud policies allow for customer friendly deliveries?
Police arrest gang over online payments fraud
German data theft confirms need for international identity verification
NFSA calls for mortgage fraud collaboration
192 and SecureTrading join forces
Stop Underage Sales: Online Traders Warned
UIGEA Bank deadline set for Dec 1 2009
Press Release: Holiday season challenges online retailers selling age restricted goods.
How age and gender affect payment habits
FSA imposes Anti Money Laundering Fines
Wishing you a happy and safe 5th November
Catch me if you can fraudster jailed for theft of 19,000 cards
HM Treasury warns business of serious money laundering threats
Carder Fraud Forum closed by FBI: 11 UK arrests
192 supports Be Card Smart Campaign
Fraudsters evolving with credit crunch
House of Lords to Criticise Government’s e-Crime Response
Gambling Commission Announces New Conditions and Codes of Practice
New Specialist E-Crime Unit Announced
MP shows his support for Fraud Data Sharing
Howzat? Prove-ID 7 hailed as great success...
Money Laundering Ring Smashed and Funds Recovered
Business Fraud increases by 22%
UIGEA Update: 12th September 2008
192 Director wins award for contribution in fight against fraud
DCPCU arrest 3rd suspect in Chip and Pin Case
No drop in Remote Gambling Figures despite ‘credit crunch’
Data losses confirm need for robust identity verification
Six jailed for Money Laundering scam
Online retail reaches £4.8 billion in July
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
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
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
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