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Protecting Intellectual Property

Intellectual Property rights are the collective name for a number of different areas of law which can be split into the following categories: · Copyright · Designs · Patents · Trade Marks Copyright Copyright can protect literary works, dramatic works, musical works artistic works, layouts or typographical arrangements, recordings of a work, or broadcasts of […]

Cybercrime

About Cybercrime Cybercrime is where an illegal activity is committed online making use of a computer and a network. The target of cybercrime is to gain access to computers, systems and data usually for either fiscal benefit, the theft of customer data or business disruption. Due to massive growth of online activity in the last […]

Employee Fraud – part 2

About Employee Fraud In our further look at employee fraud we look at the types of fraud committed by employees, but first we need to establish why employees commit fraud in the first place? Studies have shown that employee fraud is committed for the following reasons: 1. Opportunity – generally as a result of the […]

Employee Fraud – part 1

About Employee Fraud Every organisation is vulnerable to employee fraud and should have regard to pre-employment screening in order to minimise the threat of loss to the business. It is no defence to fraud that an employee has experience within the industry, or that they have worked for a large company. UK law requires that […]

Payment Fraud

About Payment Fraud What is Payment Fraud and how does it have a detrimental effect on my business? Most businesses first experience with Payment Fraud is when they receive a letter from their bank stating that a card holder is challenging a payment made to your company. The initial thought is that an error has […]

Scammers target Booking.com

Online travel agent Booking.com has admitted that it has had to compensate customers whose personal details have been stolen. Guests booking hotel rooms have unwittingly handed over money to criminals. By accessing Booking.com reservations, the crooks have been able to obtain contact details to send customers demands for prepayment.Booking.com says it is countering the fraudsters. […]

Top five Facebook scams revealed

Almost half of social media threats prey on users’ curiosity to check who has viewed their profile, according to new research. Facebook users continue to fall for the same old scams, according to new research, with even well-educated people giving themselves up to inappropriate and even dangerous behaviour on the social network. In a two-year […]

E-mail Scam Pretending to Provide Air Ticket Identified

According to Cyveillance, a security company, one malware-laced spam mail run, spotted over a month back, alluring Internauts for clicking on bogus e-tickets for airplane travel, continues to thrive, published softpedia.com dated October 24, 2014. A series of details appear on the said spam mail such as the ticket number, departure time and date, seat […]

Email scammers lure motorists

These days scammers will try anything to lure in their victims and now we’re being warned by the latest, in the form of a speeding ticket. Australian motorists are being told to be weary of a new scam email campaign pretending to be a ‘Penalty notice’ issued by a government authority such as the NSW […]

SFO starts Tesco criminal investigation

The Serious Fraud Office (SFO) is carrying out a criminal investigation into accounting irregularities at supermarket giant Tesco. Tesco says it has been “co-operating fully” with the SFO. Last week, the supermarket announced that its profits had been overstated by £263m, up from an initial estimate, made last month, of £250m. The inflated profit figure […]

Facebook profiles could expose you to card fraud

Millions of social media users may be vulnerable to identity theft, according to a new Which? investigation. Our researchers successfully applied for a credit card in the name of a volunteer, using details from their Facebook profile cross-checked with other publicly available information, such as phone directories. Which? believes many other social media users unknowingly […]