|
CIFAS
Cifas is a fraud prevention service in the United Kingdom. It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors. Cifas states its mission is "to detect, deter and prevent fraud in society by harnessing technology and working in partnership". Cifas operates two core fraud prevention databases that are claimed to be the largest in the UK: the National Fraud Database and the Internal Fraud Database. Its systems are also used by banks and building societies to access Home Office immigration data through a specialist portal. Data from Cifas' members reveals that instances of identity fraud in the UK are at record levels in the UK, particularly among people aged under 30. Cifas data also highlights the growing issue of "money mules" – people who allow their bank accounts to be used to launder money. History Cifas was established in 1988 by the Consumer Credit Trade Association (CCTA) under the acronym CIFA ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Advisory Panel
The Fraud Advisory Panel is a UK charitable organisation. Incorporated in 2001, the Panel focuses on offering advice and education to the general public on how to mitigate and avoid fraud. Panel members have provided evidence to the House of Commons Treasury Select Committee and frequently participate in government consultations and commentary on the television, radio, and newspapers. The Panel was established in 1998 by the Institute of Chartered Accountants in England & Wales, which continues to support its work. Governance The FAP is a charitable company limited by guarantee in England and Wales (charity number 1108863; company number 04327390). It is governed by a board comprising between three and fifteen trustee directors. Trustees are experienced counter-fraud professionals drawn from across sectors. ICAEW also has the right to appoint one third of the directors. The board is led by a chairman, a voluntary position that has been held by the following people: * George St ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Barbara Judge
Barbara Thomas Judge, Lady Judge (''née'' Singer; 28 December 194631 August 2020), previously known as Barbara Singer Thomas, was an American and British lawyer and businesswoman, based in London with dual American-British citizenship. She was the first female chairman of the Institute of Directors, a previous chairman of the UK Atomic Energy Authority (UKAEA), the chairman of the United Kingdom's fraud prevention service Cifas, a chairman of the Pension Protection Fund and a British business ambassador on behalf of UK Trade & Investment."Judge to chair UKAEA" Nuclear Industry Association (30 July 2004). Retrieved 13 April 2011. She was a trustee of several cultural and charitable institutions and a former trustee of the |
London
London is the Capital city, capital and List of urban areas in the United Kingdom, largest city of both England and the United Kingdom, with a population of in . London metropolitan area, Its wider metropolitan area is the largest in Western Europe, with a population of 14.9 million. London stands on the River Thames in southeast England, at the head of a tidal estuary down to the North Sea, and has been a major settlement for nearly 2,000 years. Its ancient core and financial centre, the City of London, was founded by the Roman Empire, Romans as Londinium and has retained its medieval boundaries. The City of Westminster, to the west of the City of London, has been the centuries-long host of Government of the United Kingdom, the national government and Parliament of the United Kingdom, parliament. London grew rapidly 19th-century London, in the 19th century, becoming the world's List of largest cities throughout history, largest city at the time. Since the 19th cen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Windrush Scandal
The Windrush scandal was a British political scandal that began in 2018 concerning people who were wrongly detained, denied legal rights, threatened with deportation, and in at least 83 cases wrongly deported from the UK by the Home Office. Many of those affected had been born British subjects and had arrived in the UK before 1973, particularly from Caribbean, Caribbean countries, as members of the "Windrush generation" (so named after the ''HMT Empire Windrush, Empire Windrush'', the ship that brought one of the first groups of West Indies, West Indian migrants to the UK in 1948). As well as those who were deported, an unknown number were detained, lost their jobs or homes, had their passports confiscated, or were denied benefits or medical care to which they were entitled. A number of long-term UK residents were refused re-entry to the UK; a larger number were threatened with immediate deportation by the Home Office. Linked by commentators to the Home Office hostile environment p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud In The United Kingdom
In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosec ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Databases In The United Kingdom
In computing, a database is an organized collection of data or a type of data store based on the use of a database management system (DBMS), the software that interacts with end users, applications, and the database itself to capture and analyze the data. The DBMS additionally encompasses the core facilities provided to administer the database. The sum total of the database, the DBMS and the associated applications can be referred to as a database system. Often the term "database" is also used loosely to refer to any of the DBMS, the database system or an application associated with the database. Before digital storage and retrieval of data have become widespread, index cards were used for data storage in a wide range of applications and environments: in the home to record and store recipes, shopping lists, contact information and other organizational data; in business to record presentation notes, project research and notes, and contact information; in schools as flash cards ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Identity Fraud
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts. False or forged identity documents have been used in criminal activity (such as to gain access to security areas) or in dealings with government agencies, such as immigration. Today, the identities of real persons are often used in the preparation of these false documents. This can lead to bad consequences and trouble. A person's personal information may be surreptitiously obtained, commonly described as identity theft, in a variety of ways. A fraudster may use another person's basic personal details (such as name, address, username, and PIN) to access the victim's online accounts, including banking accounts, email, and social media accounts. Such access ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Credit Card Fraud
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the data security standard created to help financial institutions process card payments securely and reduce card fraud. Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal, or unauthorised, where the account holder does not provide authorisation for the payment to proceed and the transaction is carried out by a third party. In 2018, unauthorised financial fraud losses across payment cards and remote banking totalled £844.8 million in the United Kingdom. Whereas banks and card companies prevented £1.66 billion in unauthorised fraud in 2018. That is the equivalent to £2 in every £3 of atte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
UK Finance
UK Finance is a British trade association for the UK banking and financial services sector that was formed on 1 July 2017. It represents over 300 firms in the UK providing credit, banking, markets and payment-related services. The association formulates policy for its members, advocates those policies with the Government of the United Kingdom, regulators and the media, and supports industry collaboration in the interests of efficiency and better customer outcomes. History The association was created as a result of a merger of the British Bankers' Association, Payments UK Payments UK was a trade association for financial institutions, technology firms and payment processing companies in the United Kingdom. It merged with a number of other British financial organisations in July 2017 to form UK Finance. History O ..., the Council of Mortgage Lenders, the UK Cards Association and the Asset Based Finance Association in July 2017. Its founding Chairman was Bob Wigley. Refer ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Age UK
Age UK is a registered charity in the United Kingdom, formed on 25 February 2009 and launched on 1 April 2009, as a merging of Age Concern England and Help the Aged. Despite the national merger, many local Age Concern charities decided not to become brand partners of Age UK and continued as independent and completely separate Age Concerns and remain so to this day. The charity operated as "Age Concern England and Help the Aged" until the new brand launch on 19 April 2010. The brand also includes separate but interdependent charities for the UK regions: Age Scotland, Age Cymru and Age NI, and an international charity, Age International. The merger was the largest among charities in the UK since that of the Cancer Research Campaign and Imperial Cancer Research in 2002 to form Cancer Research UK. Age UK also has a commercial arm, AgeCo Limited (formerly Age UK Enterprises Limited) operating under the brand name Age Co. It sells products and services designed for later life ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
CIPFA
The Chartered Institute of Public Finance and Accountancy (CIPFA) is a UK based organisation for accountants who work in the public sector, accounting firms and other professional bodies where management of public funds are required. CIPFA is the only UK professional accountancy organisation who is dedicated to public financial management. They currently have approximately 14,000 members. They offer qualifications including a professional qualification for public sector accountants as well as a postgraduate diploma for people already working in management. CIPFA is a member of the Consultative Committee of Accountancy Bodies, the umbrella organisation for the British accountancy profession. It also belongs to the International Federation of Accountants. CIPFA's regional branches cover the Channel Islands, Europe, Midlands, North East, North West & North Wales, Northern Ireland, Republic of Ireland, Scotland, South East, South West & South Wales and Yorkshire & the Humber. De ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
City Of London Police
The City of London Police is the territorial police force#United Kingdom, territorial police force responsible for law enforcement within the City of London, England, including the Middle Temple, Middle and Inner Temple, Inner Temples. The force responsible for law enforcement within the remainder of the Greater London, London region, outside the city, is the much larger Metropolitan Police, a separate organisation. The City of London, which is now primarily a financial business district with a small resident population but a large commuting workforce, is the historic core of London, and has an administrative history distinct from that of the rest of the metropolis, of which its separate police force is one manifestation. The City of London area has a resident population of around 8,700; however, there is also a daily influx of approximately 513,000 commuters into the city, along with thousands of tourists. The police authority is the City of London Corporation, Common Council ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
