CIPFA Better Governance Forum
Counter Fraud
Provides expertise and support to combat the damaging and costly threat from fraud and corruption and strengthen the organisations' arrangements and culture to effectively counter fraud.
Themes for 2012 include:
What's New in Fraud
Building the business case for corporate counter fraud
Getting the money back
Social engineering
Counter Fraud updates on new legislation & government proposals.
Fraud Awareness
Fraud & Corruption News Alerts
Updated every 5 minutes
| 10 to 15 minutes old |
Clean chit to Chidambaram in 2G scam Deccan Herald 13:58
| 15 to 30 minutes old |
- Court relief to HM will not change govt''s ''corrupt'' image:Oppn MoneyControl.com 13:53
- Verdict will NOT change govt's corrupt image: BJP Rediff.com 13:51
Mason City woman given probation in fraud case Des Moines Register, Iowa 13:45
| 30 minutes to 1 hour old |
- Chargesheet against former Rajasthan minister, 29 others in land scam NDTV.com 13:36
- 'Court relief to Chidambaram will not change govt's corrupt image' DNA India 13:23
- Man accused of bribing property appraiser worker | Video Orlando Sentinel, Florida - Southwest 13:15
| 1 to 2 hours old |
- Charge sheet against former Rajasthan minister, 29 others in land scam NDTV.com 13:04
- Bioware fixing Mass Effect: Deception novel mistakes in future editions Joystiq (Weblog) 13:03
- Valentine’s scams take aim at your wallet The Wichita Eagle, Kansas City 13:02
New ENRC chairman Mehmet Dalman vows no more spats This is Money - Investing & markets 12:59
- Counterfeit Gap joins the counterfeit Gucci LA Times - Columnists Features & OP-ED 12:58
- Staten Islander convicted of health-care claims fraud Staten Island Advance, New York 12:28
- Seriously... LBC 12:13
| 2 to 4 hours old |
- DMV says steps taken to prevent fraud Nevada Appeal 12:03
- Police welcome verdict in fraud and sex case News Wales 11:57
Amendment will reduce fraud Barbados Advocate 11:54
- Goa assembly elections 2012: Bribe cloud over Goa minister Atanasio Monserrate set to fight poll The Economic Times 11:54
- Kim Dotcom: 10 Most Strange Facts About the MegaUpload Founder International Business Times - Technology 11:40
- Bribe cloud over Goa minister set to fight poll Yahoo! India 11:32
'Trompe l'oeil', or the art of deception, on show in Paris The West Australian - World 11:21
- Charges dropped over Cross Hills hire firm fire Bradford Telegraph & Argus 11:20
- 2G scam: Chronology of Swamy's petition The Asian Age 11:17
- Indian Corporate Jets Face Tax Evasion Probe Aviation International News 11:16
- Does the quashing of Swamys plea against Chidambaram prove Congress innocence in the 2G scam? The Business Standard - Economy-Policy 11:12
- Guilty should be punished in 2G scam, says Trinamool Hindustan Times - India 11:11
Ex-solicitor on €52m bank fraud charges The Irish Times 11:08
Hijacked Sites Redirect to Scam in DreamHost Hack Aftermath Softpedia - Security 11:01
- Does the quashing of Swamy's plea against Chidambaram prove Congress' innocence in the 2G scam? The Business Standard 10:54
- Retired detective Dave Haller has legacy of vigilance, action The Olympian, Washington 10:41
FUPRE official took $50,000 bribe – Gbagi Vanguard, Nigeria - National 10:36
- 2G scam: Guilty should be punished in 2G, says Trinamool Congress The Economic Times 10:30
- Angola: CNN Accepts Ads From Corrupt Regime AllAfrica.com 10:25
- Govt plans more than 600k 'fraud-proof' social welfare cards in 2013 BreakingNews.ie 10:23
- Embezzlement man has money seized BBC - Scotland 10:20
- Two businessmen arrested for credit card fraud MoneyControl.com 10:14
- Charge sheet against ex-Raj minister, 29 others in land scam MoneyControl.com 10:14
| 4 to 6 hours old |
- PC Verdict Won't Change Corrupt Image of Govt: BJP Outlook India - Wires 10:08
- 2G verdict won't change the corrupt image of the government: BJP NDTV.com 10:07
- Timeline of case against Chidambaram in 2G scam The Hindu Business Line - News 10:05
- Kweku Adoboli denied bail in UBS fraud trial MyFinances.co.uk 09:59
- Hackers Intercept Scotland Yard Cybercrime Call Police Oracle 09:34
- N.Y. sues banks, citing mortgage-registry fraud The Morning News (Northwest Arkansas) - News 09:32
- 2G verdict will not change corrupt image of govt: BJP Deccan Herald 09:28
- Matter regarding Chidambaram should be allowed to rest: Congress The Hindu Business Line - News 09:24
- Loan broker from Sicklerville accused in federal information of being invlved in scheme that defrauded banks of $3.2 million NJ.com - The Gloucester County Times, New Jersey - Local News 09:09
- Pair arrested after cannabis factory raid Weston-super-Mare People 09:04
- 2G scam: Delhi trail court dismisses … Yahoo! India 09:03
- BSNL issues warning against 'misleading' ISD missed calls MoneyControl.com 08:42
- State election chief found guilty of voter fraud The Journal Gazette, Indiana - Indiana 08:34
- Chidambaram not to be made co-accused in 2G scam: Trail court Hard News Media 08:33
- 2G Scam: Subramanian Swamy’s plea against Chidambaram dismissed ***Swamy to move HC against trial court’s verdict Livemint.com 08:32
- 2G scam: Swamy's petition to make Chidambaram co-accused dismissed The Times of India - India 08:31
- Former Tulsan accused of international Ponzi scheme Tulsa World, Oklahoma 08:29
- Car dealer jailed for fraud Gazette and Herald - Devizes 08:27
- Senior Indiana official convicted of perjury, fraud Hartford Courant, Connecticut 08:21
- 2G scam: Trial court Swamy's petition to make Chidambaram co-accused The Times of India - India 08:21
- 2G scam: Chidambaram off the hook, verdict in his favour NDTV.com 08:15
- Fraud trial for secretary of state in jury’s hands The Journal Gazette, Indiana - Indiana 08:14
- Ex-Qwest exec will pay $2.6 million to settle SEC fraud case Denver Post, Colorado 08:11
| 6 to 8 hours old |
- Ex-mayor of Rosemead admits guilt in bribery case LA Times - Politics 08:07
- Vernon Police Dept. warns about scams Brattleboro Reformer, Vermont 08:05
- Judge halts alleged credit-card scam The Philadelphia Inquirer, Pennsylvania - Business 08:01
- Indiana election chief found guilty of voter fraud, other charges; faces removal from office The Atlanta Journal-Constitution - Print Edition 07:38
- Indiana election chief found guilty of voter fraud KTAR.com, Arizona 07:36
- 2G scam: Chidambaram verdict expected soon, huge implications for govt NDTV.com 07:34
Kuwait- Man wanted in KD 11,000 fraud case, held with heroin sachets Middle East North Africa Financial Network 07:27
- 2G scam: Chidambaram verdict soon, only Swamy allowed into court NDTV.com 07:24
Ari Sigit’s firm head named fraud suspect Jakarta Post - Jakarta 07:23
- Mexico former ruling party fights drug link report Houston Chronicle, Texas - Politics 07:13
- Facebook malware scam takes hold PC Advisor 07:11
- Sport: EU tackles hooligans, corrupt agents and illegal betting Wired-GOV (Press Release) 07:11
- Security guard caught with counterfeit currency The Hindu - Cities 06:55
- Uninor, SSTL allege unethical customer poaching by rivals The Business Standard 06:52
- Saudi- Flood disaster suspects to be tried for money laundering Middle East North Africa Financial Network 06:46
- Kuwait- Fight corruption, next govt urged - 'Work for nation's development' Middle East North Africa Financial Network 06:46
- Police warn of stereo speaker scam ABC15.com, Arizona 06:37
Man wanted in KD 11,000 fraud case, held with heroin sachets Arab Times - Kuwait Crime 06:35
Sri Lanka bribery officials arrest local government politician while soliciting bribe ColomboPage.com 06:33
- Fight corruption, next govt urged - ‘Work for nation’s development’ Arab Times - Kuwait 06:26
- 2G scam: Court defers order on Chidambaram … Yahoo! India 06:21
AFU seizes fraudster's assets iafrica.com - SA News 06:20
- Assembly candidate John Tran agrees to plead guilty to bribery Whittier Daily News, California - News 06:19
| Earlier Today |
- TSA Cover-up Investigation The Arizona Republic - 12 News 06:09
MTN to probe Iran bribery allegations Zawya 06:07
Han Han takes fraud fight offline People's Daily 06:02
- 2G scam: Trial court to decide on Chidambaram's role in afternoon The Times of India - India 06:00
- FBI Confirms Cybercrime Conference Call Hacked CRN 05:59
- FDNY safety inspector cops to 50G day-care scam New York Post 05:55
- 2G: Court decision on Chidambaram expected soon The Times of India - Indo-Pak Ties 05:43
Court Worried About Prosecution's Behaviour... GhanaWeb 05:23
- Ringleader of mortgage fraud scheme sentenced to 6-year term Minneapolis Star Tribune 05:20
