We would be delighted to welcome you to membership of the Fraud Women’s Network.
 The membership fee is £50 per individual per year. The membership year will run from 1st April to 31st March.
Click here to apply

Stella Walsh Award - Excellence in the fight against fraud
Was won by Katie Balls,
City of London Police

 

 

  

Cards, Clones and Criminals: how the cards industry is tackling the fight against fraud

Thursday 25 June 2009
Bank of America, 5 Canada Square, Canary Wharf, London E14 5AQ

Programme

16:30 – 17:00 Registration and refreshments
17:00 – 18:15 Speakers
  • DCI Denise Bain of the Dedicated Cheque and Plastic Crime Unit (DCPCU)  - card fraud from the law enforcement perspective;
• Nick Webber of Celt Limited - tackling card fraud from a forensic perspective;
• Joe Gomez, Senior Manager, Fraud Control, Visa Europe – card fraud on an international level; and
• Bank of America
18:15 – 18:30 Q&A
18:30 – 20:00 Canapé and drinks reception hosted by Bank of America.

We would be delighted to welcome you to our next meeting of the Fraud Women’s Network.

Attendance at the meeting is free to all current members of the FWN, but a charge of £25 incl VAT is payable by non-members. To register for this event please email info@fraudwomensnetwork.com Your place at the meeting will be confirmed by email. If you join the FWN at the same time as you register, you can attend the event for free – Membership is only £50 a year.

We look forward to seeing you on Thursday 25 June 2009.

The FWN is extremely grateful to Bank of America for kindly hosting this meeting.

Forthcoming Events

  • Card Fraud: We will be holding an event on card fraud in June 2009 with speakers from the Dedicated Cheque and Plastic Crime Unit (DCPCU), Celt Limited and Mastercard. Further details will be sent to Members in the forthcoming weeks;
  • Sporting Charity Event: to be held mid to end September 2009, venue, location and date to be confirmed;
  • Regional Event: to be held in Leeds / Manchester in October / November 2009;
  • Update on Fraud Litigation: new Bribery Bill and Fraud Act 2006 - speakers and dates to be confirmed;
  • Telecoms Fraud – speakers and dates to be confirmed;
  • Insurance Fraud – speakers and dates to be confirmed.

Articles and Forthcoming Events of Interest

  • National Fraud Strategic Authority launched its National Fraud Strategy on 19 March 2009. To view this and other related articles please click here

Forthcoming Fraud Advisory Panel events