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The Fraud Advisory Panel partnered with the Charity Commission for England and Wales to launch the International Fraud Awareness Week to help charities and not for profit organisations to avoid falling prey to fraud. [40] The week includes webinars, news interviews and the publication of freely accessible anti-fraud advice. [41] [42] [43]
Webinars: BAI offers a variety of webinars each year month based on topics deemed relevant to the financial services industry. Topics include regulatory updates, small business banking, mobile payments, retail banking, security and fraud, and key industry trends.
In one case, the FBI announced that an operation in Romania targeted 84 sites related to credit card skimming fraud, ... Dairy Queen’s Free Cone Day is back with an opportunity to win ice cream ...
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A fraud victim’s story of handing over cash in a shoebox. ... as well as webinars and virtual workshops. Many also find ways to incorporate security measures throughout the customer banking ...
The Association of Certified Fraud Examiners (ACFE) is a professional organization of fraud examiners. Its activities include producing fraud information, training and tools. Based in Austin, Texas, the ACFE was founded in 1988 by Joseph T. Wells. The ACFE grants the professional designation of Certified Fraud Examiner [2] (abbreviated CFE).
Poison Profits. A HuffPost / WNYC investigation into lead contamination in New York City
ITechLaw also organizes periodic Webinars to discuss issues of interest to its membership. Recent Webinars have discussed topics including data security, the Computer Fraud and Abuse Act (CFAA), the Communications Decency Act (CDA) and the GNU General Public License (GPL) version 3. [5] Attendance of Webinars is open to members and non-members.