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Found 111 Listing(s).

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Card Watch - Card Fraud Prevention - Home [i]

Card Watch raises awareness about all types of plastic card fraud in the UK, and provides information to prevent fraudulent use of credit cards, debit cards, cheque guarantee cards and charge cards.

http://www.cardwatch.org.uk/

------- NHS Counter Fraud and Security Management Service -------- [i]

The NHS Counter Fraud and Security Management Service has responsibility for all policy and operational matters relating to the prevention, detection and investigation of fraud and corruption and the management of security in the National Health Service. It is an independent and semi-autonomous division of the NHS Business Services Authority (BSA) which was established on the 1st April 2006

http://www.cfsms.nhs.uk/

Serious Fraud Office | Welcome to the SFO [i]

The Serious Fraud Office is a government department and is part of the UK criminal justice system. Its aim is to investigate and prosecute serious and complex fraud. Our website includes information on our case acceptance criteria, statutory powers, jurisdiction and the way we deal with cases. News releases, publications and speeches are also provided as are details of career opportunities.

http://www.sfo.gov.uk/

Fraud Enquiry [i]

Fraud Enquiry from the most comprehensive global news network on the internet. International News and analysis on current events, business, finance, economy, sports and more. Searchable news in 44 languages from WorldNews Network and Archive

http://www.fraudenquiry.com/

Brand Identity Protection Anti Phishing Internet Fraud Protection [i]

Content Verification Certificates for Brand Identity Protection, Anti Phishing, Trademark and Corporate identity on Web Content and Internet Fraud Protection.

http://www.contentverification.com/

Asrec Asset Tracing and Recovery Services [i]

Asrec offer a discreet fraud recovery service, for hyip, fraud detection and property recovery service, including close protection, goods in transit and surveillance service

http://www.asrec.co.uk/

Welcome - i2 Group [i]

Investigative Analysis Software

http://www.i2group.com/

SFO Defence Lawyer / Customs Fraud Solicitors / Money Laundering Advice / UK [i]

Criminal and regulatory litigation lawyers solicitors with particular expertise in international crime, fraud and tax investigations. Here you will find details about the firm and its partners together with information on conferences, seminars, news items and recent publications.

http://www.corkerbinning.co.uk/

Anti Phishing Site Authentication Internet Fraud Protection [i]

Site Authentication with anti phishing software for the problem and solutions on internet fraud and phishing protection with free download of anti phishing software.

http://www.vengine.com/

SOCA | Serious Organised Crime Agency [i]

An intelligence-led agency tackling Class A drugs, organised immigration crime, fraud, e-crime, firearms and the recovery of the proceeds of crime

http://www.soca.gov.uk/

192.com Business Services | Leaders in Identity Verification [i]

Leaders in Identity Verification for Business Fraud Prevention and Compliance.

http://www.192business.co.uk/

Early Warning - Vital, extra protection against internet an credit card fraud [i]

http://www.early-warning.org.uk/

ID THEFT PROTECT - Protect yourself from identity theft and identity fraud. Access expert ..... [i]

Access expert guidance and a comprehensive step-by-step programme designed to protect you from identity fraud.

http://www.id-protect.co.uk/

Mishcon de Reya, Solicitors, London [i]

Mishcon de Reya, Solicitors, London. Not just any law firm.

http://www.mishcon.co.uk/

Business Police [i]

Business Police provides latest Corruption World News from the most comprehensive global news network and archive on the internet. News and analysis on global business, mismanagement, bribery and more. Searchable news in 21 languages from WN Network

http://www.businesspolice.com/

Chip and PIN [i]

An introduction to the UK Chip and PIN programme

http://www.chipandpin.co.uk/

Voice Analysis Insurance, Banking Fraud Internal Audit DigiLog - Advanced Validation Solutions [i]

THE WORLD'S MOST ADVANCED VALIDATION SOLUTION AVS VSA VOICE ANALYSIS TECHNOLOGY - DigiLog - The most advanced anti fraud solutions evolving voice analysis and cognitive interviewing systems and techniques, massive savings can be made by deploying advanced validation solutions from DigiLog. Insurance Fraud, Banking Fraud, Internal Audit Customers such as esure, Highway Insurance, Provident Insurance. Nemesysco computerised lie detector systems that automatically enable realtime diagnosis of .....

http://www.digilog.org/

Citymain Insurance Independant Insurance Advisors [i]

Citymain Insurance. www. citymain-insurance. co. uk

http://www.citymain-insurance.co.uk/

Swindles [i]

Scams and Swindles News and analysis on current events, Crime, Abuse, Politics, Police and more. Searchable news in 44 languages from WorldNews Network and Archive

http://www.swindles.com/

Check your credit report - Experian UK and Ireland - the information services company [i]

Check your Experian UK credit report and make more informed decisions. Experian in the UK and Ireland provides analytical tools, marketing and information services to help organisations and consumers successfully manage risk.

http://www.experian.co.uk/

Benefit Fraud - It's a Real Rip-Off [i]

http://www.stopbenefitfraudni.gov.uk/

Paper Shredders | Identity Theft | ID Fraud [i]

Your guide to Paper Shredders and Identity Theft.

http://www.papershredders.co.uk/

Endowment complaint - warning - compensation or fraud [i]

http://www.claimerfraud.co.uk/

North East Fraud Forum: HOME PAGE [i]

NEFF Information

http://www.northeastfraudforum.co.uk/

Artificial News - Worldnews Network [i]

http://www.artificialnews.com/

The Association Of British Insurers [i]

Association Of British Insurers - The UK's leading financial services trade association

http://www.abi.org.uk/

Investigations, vehicle reposessions, process serving | Greer IGS Information Gathering Se..... [i]

Greerigs. co. uk provides quality fast information gathering services to include, process serving, surveillance investigation for matrimonial issues and fraud enquiries for insurance companies together with the reliability and assurance of a time served police officer

http://www.greerigs.co.uk/

Europe’s premier annual conference on financial compliance and fraud – examining the lates..... [i]

http://www.compliance06europe.com/

A simple and secure way to shop, play and pay with cash online using the Ukash payment sys..... [i]

Pay for goods and services online with electronic cash (e-cash) from Ukash. Anonymous and fraud proof, spend Ukash vouchers just like you would real cash with no need for credit or debit cards, it’s instant.

http://www.ukash.com/

UK Tax Insider monthly e-zine packed with Tax and VAT secrets, tips, loopholes and strateg..... [i]

UK Tax and VAT publication for accountants, IFA’s, business, landlords, entrepreneurs and people wanting to pay less taxes and boost profits. Includes tax advice, articles, tips, ask a free question and free reports.

http://www.taxinsider.co.uk/

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