The Fraud & Cybercrime Forum from #TheFraudTube

Welcome & Introductions

Fraud & Cybercrime Forum, 5th February 2015

• When a meeting, or part thereof, is held under the Chatham House Rule, participants are free to use the information received, but neither the identity nor the affiliation of the speaker(s), nor that of any other participant, may be revealed.

Chatham House Rule

• 10:00 Arrival & Coffee

• 10:30 Welcome & Introductions

• 11:00 The Landscape of Alcohol Fraud – David Richardson, Regulatory & Commercial Affairs Manager, The Wine and Spirit Trade Association

• 11:45 Break

• 12:00 Local Authority Fraud: What’s Going On? – Chris Freeman, Fraud Manager, South Cambridgeshire District Council

• 12:45 Working Lunch & Technology Spotlight: How can link analysis & data visualisation aid an investigation – Derek Burton, FDB Tech

• 13:30 AutoTrader: Our Approach to Security & Fraud – Helena Fearon, Director of Risk and Compliance, AutoTrader

• 14:15 The Campaign Against UK Job Scams: New Year, New Job, New Scams – Keith Rosser, Chairman, SAFERJobs

• 15:00 Wrap up & Close

Agenda

New Members & Partners

Introductions

“Who Are You?”

The Fraud & Cybercrime Forum from #TheFraudTube

News & Updates

Fraud & Cybercrime Forum, 5th February 2015

Operation Sterling

Operation Sterling

VSTAG Hotels

Genesius

TUFF

PREFIT

PFAST

Virtual Offices

CIFF

NFIB

NCA

SAFERJobs

Wine & Spirit

FFA

Scam Emails / Invoices

New Members Website

Resources

Company transparency and filing

Operation Falcon

CIFAS

A number of new publications, consumer focused advice

• Job Application Fraud

• Social Media Dangers

• Money Mules

• What issues are we experiencing?

• What are the priorities for 2015?

Challenges for 2015

The Fraud & Cybercrime Forum from #TheFraudTube

Welcome & Introductions

Fraud & Cybercrime Forum, 5th February 2015