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 |
CJ used Basa-Guidote money for dollar transactions? ABS-CBNNEWS.COM - Nation 06:31
| 15 to 30 minutes old |
Ed Klein Suggests Obama’s A Muslim Then Admits To Having Used Dishonest Tactics In Rev. Wright Interview News Hounds (Weblog) 06:27
NZ court finds 'runaway millionaire' Hurring guilty Radio Australia - News 06:23
ATT Systems gets S$785,000 penalty for tax evasion Channel NewsAsia - Singapore 06:23
- New Zealand 'runaway millionaire' guilty Channel NewsAsia - AsiaPacific 06:15
| 30 minutes to 1 hour old |
- Oklahoma City police seek help from Secret Service after finding fraudulent bank documents The Oklahoman 06:11
- NZ's runaway millionaire found guilty ABC Online 06:11
- Feds Seek Long Prison Term In MBLs Fraud The Credit Union Journal Online - General 06:08
Orissa HC directs CBI to probe Cuttack land scam The New Indian Express - Orissa 06:08
- Letter: It's a scam in any language The Commercial Appeal, Tennessee - Opinion 06:07
- Mount Pocono woman agrees to guilty plea in $41K embezzlement Pocono Record, Pennsylvania - Local 06:06
- Former PTO President Accused Of Embezzling $22K CBS Los Angeles 06:00
‘Fraud played role in Joburg billing crisis’ Business Day - National 05:58
- Paper denies police bribed writers to detract from Mdluli Business Day - National 05:58
- Cybercrime golden age over in two years? ZDNet Australia 05:56
- 'Fess up, and save us a lot of bother' Times LIVE - Commentary 05:45
| 1 to 2 hours old |
- Arrests Made In Scam Targeting Elderly SF Asian Women CBS San Francisco 05:36
- NEW: Women accused of housing grant scam San Antonio Express, Texas 05:30
- Man gets prison for oil-spill fraud The Sun Herald, Mississippi - Local News 05:27
- New Zealand 'accidental millionaire' f… St. Louis Post-Dispatch, Missouri - National 05:16
- No bail in fraud case Berkshire Eagle Online, Massachusetts - Headlines 05:15
- Buffalo police officer faces fraud charge Buffalo News, New York - Amherst 05:07
- Bedford County judge to rule soon on embezzlement count; Hiker is airlifted after falling on trail; Burn victim remains in UVa hospital, son says Roanoke Times, Virginia - Local News 05:05
Kwara speaker cleared of N33m fraud allegation Daily Trust 05:05
'Runaway millionaire' verdicts please prosecutor Radio New Zealand - News 05:00
Air India on course for ruin after 'years of fraud' The Irish Independent - Asia-Pacific 04:57
- New Zealand 'accidental millionaire' found guilty of theft, attempted fraud, money laundering The Washington Post - World 04:48
NAB initiates inquiry against Sharif Brothers Pakistan Observer - Top Stories 04:46
| 2 to 4 hours old |
- San Francisco: Three arrested in connection with scam targeting older Asian women Contra Costa Times, California 04:36
- New Zealand 'accidental millionaire' found guilty Associated Press - Asia 04:35
- Home security sales scam causes concern, complaints Lawrence Journal-World, Kansas 04:30
- SF police: crooks targeted Asian women in scam Merced Sun-Star, California - State & Region 04:26
Extraordinary gang-up Asia News Network 04:04
- Tempe man sues LA Fitness, claiming billing fraud The Arizona Republic - Money 04:00
Quebec corruption crackdown hits Montreal city hall The Globe and Mail - National 03:57
Taiwan probes corruption at nuclear power plant China Economic Review 03:54
- Seattle couple pleads guilty to stealing from aid programs to buy jewelry Fox News 03:53
- South Bend police warn of possible neighborhood watch scam WNDU TV 16, Indiana - News 03:37
- Myanmar’s Corruption Legacy Shadows Opening to Investors Bloomberg - Industries 03:36
Fraud Squad probes exam paper leak Trinidad & Tobago Guardian Online 03:19
- Federal Diary: House subcommittee looks into Homeland Security corruption The Washington Post - Nation 03:15
- Wal-Mart's 1Q Profit Up 10.1 Percent; Bribery Scheme Investigation Looms The Ledger, Florida - Business 03:10
'Lawyer' faces fraud charges Gulf Daily News 03:05
Fraud Working Grou Your Mortgage 02:54
- ANALYSIS-HSBC victory in UK case a relief to money-laundering monitors Reuters.co.uk - Financial Services 02:53
- NZ 'runaway millionairess' found guilty Ninemsn 02:50
- With higher earnings, Wal-Mart says bribery case may widen Stores.org 02:49
- Guilty Pleas in Government Bribery, Kickbacks Case NBC Washington - Local 02:49
- Jamaica police seize cash, arrest 8 accused of defrauding US citizens through lottery scams The Washington Post - South America 02:48
| 4 to 6 hours old |
- Police: Man jailed for creating bogus employees in fraud scheme The Weekly Online, Georgia 02:44
- Strong Wal-Mart profit trumps bribery probe concerns Yahoo! US 02:44
- SA company fined over fraudulent olive oil labelling ABC Online - Rural 02:37
- Seattle investment adviser charged in $47 million fraud The Seattle Times - Local News 02:20
- A lesson in bad government The Washington Post 02:19
- Runaway millionairess found guilty Xtra 02:10
- Feds: FDOT worker took bribes Sun Sentinel, Florida 02:09
- Guilty verdict on all charges in 'Runaway Millionaire' trial Xtra 02:00
- Guilty verdict in 'runaway millionaire' trial Radio New Zealand - News 01:59
- P.E.I. man sentenced to federal prison in fraud case CBC.ca - Prince Edward Island 01:57
- Urban land ceiling scam chargesheet names 4 builders The Times of India - Pune Times 01:48
- School embezzlement has cost church $27K Dayton Daily News, Ohio 01:44
- Seattle fund manager accused of $48M fraud Puget Sound Business Journal, Washington 01:33
- Second Army Corps Official Pleads in Bribe Conspiracy Bloomberg - Worldwide 01:30
- Couple charged with MontCo driver's license scam Washington Examiner 01:29
8 lottery scam suspects arrested in Jamaica Jakarta Post - Business 01:26
- PG&E Warns Customers Of Nationwide Utility Scam Energy Central 01:11
- Closing arguments in John Edwards corruption trial NBC 17, Carolina 01:05
- Tax evasion 'plagues' Polish rebar market Steel Business Briefing 01:04
- Jury out in runaway millionairess trial Xtra 00:59
- Jury out in 'runaway millionaire' trial Xtra 00:59
- Flashback Trojan maker missed out on fraudulent ad click payout TechSpot 00:57
- Land to loo: Scams galore in Uttar Pradesh The Times of India - Lucknow Times 00:56
- Kara Hurring guilty in accidental millionaire case Stuff.co.nz 00:56
- Tejinder Singh quizzed in Adarsh scam The Times of India - Indo-Pak Ties 00:54
- Businessman sentenced for fraud, tax evasion South Bend Tribune, Indiana - Business 00:48
- Attorneys make closing arguments in John Edwards corruption trial Journal Now, North Carolina 00:46
| Earlier Today |
- TD Bank lawyers deny wrongdoing, shift blame to Greenberg Traurig in Miami court hearing Miami Herald - Miami-Dade 00:37
- Roest gets six-and-a-half years' jail Stuff.co.nz 00:36
- Ex-U.S. Army Corps manager and son plead guilty to bribery scheme Orlando Sentinel, Florida 00:36
- Jury begins considering corruption trial verdict The Irish Times 00:34
- Ex-U.S. Army Corps manager and son plead … Yahoo! US - Travel 00:33
- Man charged with N1.54m insurance fraud The Punch - Metro 00:28
- Memories of old Serbia revived by election fraud row The Irish Times 00:27
- Kwara Assembly clears Speaker of fraud The Punch 00:27
- The Police pension scam: A dazzling mirage The Punch - Opinion 00:26
- Wal-Mart shares jump despite bribery probe TVNZ 00:19
- ASIC warns of Gold Coast investment scam Xtra 00:16
- Official: 'Epidemic' of credit-card fraud hits Teaneck NorthJersey.com 00:15
- New Jersey business news: PSEG CEO rings NYSE bell, Boscov's in Woodbridge, tax fraud in Livingston The Star-Ledger, New Jersey - Business 00:13
- Fraud charges for former financial advisory chief Reuters - Top News 00:09
- Wal-Mart reports strong 1Q results as it discloses bribery probe may widen The Washington Post 00:07
- U.S. SEC charges fund manager with fraud Yahoo! UK & Ireland 00:05
Arafat's moneyman targeted in corruption probe Sunday's Zaman - World 00:04
- Hillary Clinton, George Clooney get name-dropped at sentencing of fraudster's accomplice New York Post 00:04
- Businessman fined $25,000 for donations in Simi race Ventura County Star, California 00:03
- Council issue tax scam warning Eastleigh News 00:03
