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67% of finance and IT professionals believe staff could fraudulently tamper with documents within their organisations

December 19, 2012 - One quarter of professionals have witnessed fraudulent activity involving business documents according to Version One survey.

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UK Fraud Trends In 2013

December 18, 2012 - Leading fraud consultancy UK Fraud has identified 10 key trends that will characterise the domestic fraud prevention market in 2013. These trends are:

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HSBC agrees $1.92bn US fines

December 11, 2012 - HSBC has agreed to pay fines totalling $1.92 billion to US regulators after it breached anti-money laundering laws. The major UK-based bank revealed yesterday (10 December) that its penalties with several authorities in America have now been finalized after investigations found the company failed to comply properly with these regulations.

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ISACA Introduces New COBIT 5 Foundation Course and Certificate

November 20, 2012 - ISACA, a nonprofit association of 100,000 IT professionals in 180 countries, recently released COBIT 5, the business framework for the governance and management of enterprise IT.

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UK government body to invest £1.5 million in m-commerce security projects

November 23, 2012 - The UK Government-sponsored Technology Strategy Board has earmarked £1.5 million in funding for new projects aimed at stimulating mobile commerce and countering the threat of theft and fraud.

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