Fraud Manager @FraudManager
Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc fraudmanager.com UK Joined April 2009-
Tweets260
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Followers858
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Following127
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Easy steps for better compliance: make sure you cover the basics and do what the Information Commissioner's Office #ICO says! #gdpr #privacy #security #workfromhome #dataprotection #dpo lnkd.in/d8N9tgE
As with any invention, quantum computing has unlimited uses for good or for bad... lnkd.in/ewGWVS9
Consider #encryption and #pseudonymisation? lnkd.in/djEgj6T
When staff say "We heard Whatsapp is encrypted, so we thought it is secure..." lnkd.in/ebizWHx
Does your business need an assessment? lnkd.in/dH-fPsz
Do leaders across your organisation get it? #GDPR #accountability #dataprotection #board #leadershipmatters lnkd.in/dxPNu_x

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CrossClassify - Fraud... @CrossClassify
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Forensic Restitution @FraudHurts
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PayDo @paydofin
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Edwin Luther @EdwinLuther01
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Bentley_robber @BentleyRobber
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Sarnjit Lal @SarnjitLal
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Fraud and Security Tr... @FraudSecTrain
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Stefan @StefanBuliga
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JOE @JOE31723207
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AFIMAC Global @AFIMACGlobal
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Intelligencia Trainin... @ITLTDUK
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Munya Z @Goddenmun
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PDA Counter Fraud @PDACounterFraud
82 Followers 240 Following A specialist counter fraud training and consultancy company. We offer a range of online and classroom courses so that we can start #BeatingFraudTogether.
Adam Rattner @RattnerAdam
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Backyardshaper @backyardshaper
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Cah Khentir @ndoromoe71
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Conman-Exposed @ConmanExposed
264 Followers 656 Following Exposing conmen & scammers and bringing them to justice! As part of the community, we are using social media to help us. https://t.co/cpPZJpFxgx
🅾🅻🅸🆅🅸�... @Olivia_94828
16 Followers 2K Following Im a sexy girl whose looking to meet fun and curious people.Follow me and receive my hot photos in Direct 🎀😜😍
James Skylstad @James_Skylstad
2K Followers 5K Following Truck driver/Mentor Advocating for drivers safety. Married with 4 Adult children. 8 grandchildren. 1st & 2nd Amendment. Married No: Porn,not looking 4 a date.
Emmylash @Emmylash8
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Mark Donnison @MarkDonnison3
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SudhD @Sudhirix
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Threatpost @threatpost
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briankrebs @briankrebs
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IFSEC Insider Editor @IfsecInsider
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VisaNewsEurope @VisaNewsEurope
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Experian Business UK @ExperianB2B_UK
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Paul Lucraft @PaulLucr
334 Followers 345 Following Business adviser, card payments expert, specialist in fraud and credit risk management. Lib Dem supporter.
CardFraudConference @CardFraudConf
45 Followers 29 Following Card fraud conference for professionals engaged in preventing, detecting and prosecuting payment card fraud. 24th&25th March 2015
Jonathan Hancock @JonHancock
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IBM Smarter Safety @IBMSmrtSafety
430 Followers 777 Following We have moved to merge with @IBMSecurity. For all IBM Security content, please follow @IBMSecurity.
ATM&Payment Security @SecurityATM
2K Followers 530 Following #Fraud prevention and #security related tweets from Executive Director of the European Association for Secure Transactions (#EAST).
Cifas @CifasUK
5K Followers 476 Following Cifas is the UK’s leading fraud prevention service. A retweet is not necessarily an endorsement. This account is supervised from Mon-Fri 9am-5pm.
The Insurance Conf @InsuranceConf
72 Followers 47 Following Dedicated microblog for 'The Future of General Insurance' conference. UK's No 1 event for snr Insurance executives
Ministry of Justice @MoJGovUK
403K Followers 1K Following We protect & advance the UK's principles of justice, working to deliver a world-class justice system for all. This page is not moderated.
Riskskill @Riskskill
1K Followers 1K Following €$£multi-million losses saved for organisations - compliance, risks, regulators, direction, decision-making #Risk #Management. It is always about people.
RSA Fraud @RSAFraud
6K Followers 503 Following The RSA Fraud & Risk Intelligence team is dedicated to helping organizations protect their customers from global fraud, cybercrime, and digital risks.FinCrime Insight @FinCrimeInsight
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HM Treasury @hmtreasury
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Zurich Insurance @Zurich
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Fraud Consultant UK @FraudCoUK
216 Followers 383 Following Fraud Consultants UK Ltd Solving Problems – Delivering Solutions Mob: E-mail: abbie.rees @fraudconsultant.co.uk
NICB @insurancecrime
4K Followers 1K Following 110+ years fighting insurance fraud & vehicle theft, we partner with member companies, law enforcement, and the public to educate & advocate to reduce fraud.
IBC @InsuranceBureau
13K Followers 4K Following Insurance Bureau of Canada represents Canada’s P&C insurers. Regions: @IBC_Pacific, @IBC_West, @IBC_Ontario, @IBC_Atlantic, @BAC_Quebec.
BBC Watchdog @BBCWatchdog
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Insurance Fraud Burea... @TheIFB
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Compliance-AML.com @ComplianceAML
1K Followers 173 Following Leveraging over 3 decades of AML expertise in the US & Canada, sharing AML Compliance information of importance.
ACAMS @acams_aml
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Neal H. Levin @FraudAttorney
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The ACFE @TheACFE
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Tracy Kitten @KittenTracy
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FBI @FBI
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NFA @nfa_uk
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