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The Fraud & Cybercrime Forum from #TheFraudTube 
Welcome & Introductions 
Fraud & Cybercrime Forum, 15th July 2014
•You know the drill…  
Housekeeping
•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
•10:00 Arrival & Coffee 
•10:30 Welcome & Introductions 
–News & Updates 
–Darren Hodder, #TheFraudTube 
•11:00 Cyber Insurance 
–Rachael Shoer, Senior Development Underwriter - Financial Lines, AIG 
•11:45 Break 
•12:00 Member Spotlight / Best Practise 
–Pat Turner, Fraud Prevention Manager, Virgin Media 
•12:45 Lunch 
•13:30 A-Z of Fraud & Cybercrime 
–Arun Chauhan, DWF 
•14:15 Identity Theft – How It Really Occurs 
–Colin Holder, C6 Intelligence Information Systems 
•15:00 Wrap up & Close 
Agenda
•10:00 Arrival & Coffee 
•10:30 Welcome & Introductions 
–News & Updates 
–Darren Hodder, #TheFraudTube 
•11:00 Easy Solutions 
–Jeremy Boorer & Paul Wilson 
•11:45 Break 
•12:00 Member Spotlight / Best Practise 
–Pat Turner, Fraud Prevention Manager, Virgin Media 
•12:45 Lunch 
•13:30 A-Z of Fraud & Cybercrime 
–Arun Chauhan, DWF 
•14:15 Identity Theft – How It Really Occurs 
–Colin Holder, C6 Intelligence Information Systems 
•15:00 Wrap up & Close 
Agenda v2!
About The Fraud & Cybercrime Forum
Resources
•Website (www.fpf-forum.org.uk) 
–Past Agendas, presentations, workshop results 
–Best practise documents 
–Members directory 
–Useful information 
–Useful links 
–Partners 
•We will be migrating the website content over to #TheFraudTube in the coming weeks 
–Members only section 
–www.thefraudtube.com/forums (suggested URL) 
–Start basic, with new features being added as the forum grows 
–Design & features based upon member suggestions & requests 
Resources
Resources 
•Emails & alerts now via “MailChimp” 
–Easy access to an archive 
–Greater flexibility 
–Monitoring 
•Op Sterling Daily Media Scoping
Connectivity 
Fraud & Cybercrime Forum 
P&A Credit Forums 
Operation Sterling 
(Fraud Advisory Panel)
Connectivity 
P&A Credit Forums 
2iCF 
ABL 
CMF 
DRF 
ECF 
ICMF 
ITRF 
OSF 
SAP 
SMF 
TICG
Connectivity 
Operation Sterling 
VSTAG 
Hotels 
Genesius 
TUFF 
PREFIT 
PFAST 
Virtual Offices 
CIFF 
NFIB 
NCA 
SAFERJobs 
Wine & Spirit 
FFA
News & Updates
News & Updates
News & Updates
News & Updates
News & Updates
The Fraud & Cybercrime Forum from #TheFraudTube 
Welcome & Introductions 
Fraud & Cybercrime Forum, 15th July 2014

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01 Welcome & Introductions - FCF 15th July 2014

  • 1. The Fraud & Cybercrime Forum from #TheFraudTube Welcome & Introductions Fraud & Cybercrime Forum, 15th July 2014
  • 2. •You know the drill…  Housekeeping
  • 3. •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
  • 4. •10:00 Arrival & Coffee •10:30 Welcome & Introductions –News & Updates –Darren Hodder, #TheFraudTube •11:00 Cyber Insurance –Rachael Shoer, Senior Development Underwriter - Financial Lines, AIG •11:45 Break •12:00 Member Spotlight / Best Practise –Pat Turner, Fraud Prevention Manager, Virgin Media •12:45 Lunch •13:30 A-Z of Fraud & Cybercrime –Arun Chauhan, DWF •14:15 Identity Theft – How It Really Occurs –Colin Holder, C6 Intelligence Information Systems •15:00 Wrap up & Close Agenda
  • 5. •10:00 Arrival & Coffee •10:30 Welcome & Introductions –News & Updates –Darren Hodder, #TheFraudTube •11:00 Easy Solutions –Jeremy Boorer & Paul Wilson •11:45 Break •12:00 Member Spotlight / Best Practise –Pat Turner, Fraud Prevention Manager, Virgin Media •12:45 Lunch •13:30 A-Z of Fraud & Cybercrime –Arun Chauhan, DWF •14:15 Identity Theft – How It Really Occurs –Colin Holder, C6 Intelligence Information Systems •15:00 Wrap up & Close Agenda v2!
  • 6. About The Fraud & Cybercrime Forum
  • 8. •Website (www.fpf-forum.org.uk) –Past Agendas, presentations, workshop results –Best practise documents –Members directory –Useful information –Useful links –Partners •We will be migrating the website content over to #TheFraudTube in the coming weeks –Members only section –www.thefraudtube.com/forums (suggested URL) –Start basic, with new features being added as the forum grows –Design & features based upon member suggestions & requests Resources
  • 9. Resources •Emails & alerts now via “MailChimp” –Easy access to an archive –Greater flexibility –Monitoring •Op Sterling Daily Media Scoping
  • 10. Connectivity Fraud & Cybercrime Forum P&A Credit Forums Operation Sterling (Fraud Advisory Panel)
  • 11. Connectivity P&A Credit Forums 2iCF ABL CMF DRF ECF ICMF ITRF OSF SAP SMF TICG
  • 12. Connectivity Operation Sterling VSTAG Hotels Genesius TUFF PREFIT PFAST Virtual Offices CIFF NFIB NCA SAFERJobs Wine & Spirit FFA
  • 18. The Fraud & Cybercrime Forum from #TheFraudTube Welcome & Introductions Fraud & Cybercrime Forum, 15th July 2014