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Deception / Law / Internet fraud / Panix / Know your customer / ReD / CIFAS / Identity fraud / Crimes / Fraud / Ethics


The Little Book of Big Scams offers fraud prevention advice to safeguard your business against
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Document Date: 2014-04-10 11:06:54


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File Size: 2,61 MB

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Country

United Kingdom / /

Currency

GBP / /

IndustryTerm

you back up your systems / personal bank accounts / internal banking systems / customer/ supplier / internet controls / business insurance / motivated internet crime / wireless communications / bank statements / bank account / online searches / business technology / mobile technology / bank / organised criminal networks / prevention tools / online fraud / /

Organization

Metropolitan Police Service / UK’s national fraud reporting centre / Financial Conduct Authority / /

/

Position

registrar / contractor / manager / Chief Superintendent / /

Technology

business technology / wireless communications / smartphones / /

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