Presentation from The Fraud & Cybercrime Forum held on 5th Feb 2015 in London.

1. The Fraud & Cybercrime
Forum from #TheFraudTube
Welcome & Introductions
Fraud & Cybercrime Forum, 5th February 2015

2. • When a meeting, or part thereof, is held
under the Chatham House Rule, participants
are free to use the information received, but
neither the identity nor the affiliation of the
speaker(s), nor that of any other participant,
may be revealed.
Chatham House Rule

3. • 10:00 Arrival & Coffee
• 10:30 Welcome & Introductions
• 11:00 The Landscape of Alcohol Fraud
– David Richardson, Regulatory & Commercial Affairs Manager, The Wine and Spirit Trade Association
• 11:45 Break
• 12:00 Local Authority Fraud: What’s Going On?
– Chris Freeman, Fraud Manager, South Cambridgeshire District Council
• 12:45 Working Lunch & Technology Spotlight: How can link analysis & data visualisation aid an
investigation
– Derek Burton, FDB Tech
• 13:30 AutoTrader: Our Approach to Security & Fraud
– Helena Fearon, Director of Risk and Compliance, AutoTrader
• 14:15 The Campaign Against UK Job Scams: New Year, New Job, New Scams
– Keith Rosser, Chairman, SAFERJobs
• 15:00 Wrap up & Close
Agenda

4. New Members & Partners

5. Introductions
“Who Are You?”

6. The Fraud & Cybercrime
Forum from #TheFraudTube
News & Updates
Fraud & Cybercrime Forum, 5th February 2015

7. Operation Sterling
Operation
Sterling
VSTAG
Hotels
Genesius
TUFF
PREFIT
PFAST
Virtual
Offices
CIFF
NFIB
NCA
SAFERJobs
Wine &
Spirit
FFA

8. Scam Emails / Invoices

9. New Members Website

10. Resources

11. Company transparency and
filing

12. Operation Falcon

13. CIFAS
A number of new
publications, consumer
focused advice
• Job Application Fraud
• Social Media Dangers
• Money Mules

14. • What issues are we experiencing?
• What are the priorities for 2015?
Challenges for 2015

15. The Fraud & Cybercrime
Forum from #TheFraudTube
Welcome & Introductions
Fraud & Cybercrime Forum, 5th February 2015