Fraud Womens Network @FraudWomensNet
FWN brings together women involved in all aspects of fraud prevention, detection, investigation and prosecution, to network and to share best practice. fraudwomensnetwork.com London Joined September 2014-
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As part of our ongoing commitment to support our affiliated charity @eveappeal a national charity raising awareness and funding research in the #GynaeCancers @FraudWomensNet #donated £1,000.00. #IWD2023 #EmbraceEquity
Wishing all our friends, colleagues, supporters and members a happy holiday season. Thank you for your continued support and thanks again to @CifasUK for another year's sponsorship. Look forward to hopefully seeing you all in person in 2023.
In celebration of our 15th Anniversary, we are delighted to announce the return of @TGinfluencers this Thursday for another virtual #GinTasting and #GinQuiz! Very much looking forward to another it!!
A huge thank you to @JJakymecCPS for joining us to discuss the CPS, a wonderful & insightful discussion on the types of fraud the CPS prosecute. “The scale of threat cannot be overstated! Fraud against the individual is the biggest crime type & activity online are key enablers."
Only 1 week to go until we are joined by @JJakymecCPS for our event 'The Crown Prosecution Service - types of fraud the CPS prosecute'. Don't miss out and forget to register to the #event here: fraudwomensnetwork.com/event-4966515 !!
Only 1 week to go until we are joined by @JJakymecCPS for our event 'The Crown Prosecution Service - types of fraud the CPS prosecute'. Don't miss out and forget to register to the #event here: fraudwomensnetwork.com/event-4966515 !!
The Fraud Women’s Network is delighted to welcome @JJakymecCPS , Chief Crown Prosecutor (CPS) to our event 'The Crown Prosecution Service - types of fraud the CPS prosecute' on Wednesday 28 September. Don't forget to register to the #event here: fraudwomensnetwork.com/event-4966515
It is with regret that we have to announce that our two Patrons, Dame Lynne Owens & Ros Wright CB QC, have both decided to step down from their role as Patrons of the Fraud Women’s Network. We would like to thank both Ros and Lynne for their support & wish them all the very best!
Building relationships is key to building public confidence. Productive meeting with the Chair of @FraudWomensNet and @JPCommunityWork to talk about how we can work together and raise awareness on Economic Crime.
Thank you to everyone who was able to attend our Crystal Anniversary Summer Drinks yesterday! It was wonderful to finally get to meet again in person 🎉 #15years #crystalanniversary
Only 1 day to go until our Crystal Anniversary Summer Drinks on the 13 July. Don't forget to register here: fraudwomensnetwork.com/event-4866071 If you'd like to come but are yet to join as a member then it's not to late to apply for your membership: fraudwomensnetwork.com/page-1860055
Only 1 day to go until our Crystal Anniversary Summer Drinks on the 13 July. Don't forget to register here: fraudwomensnetwork.com/event-4866071 If you'd like to come but are yet to join as a member then it's not to late to apply for your membership: fraudwomensnetwork.com/page-1860055
Check out our new blog "Mental health – don’t suffer in silence”, written by our very own Fraud Women's Network steering committee member Paula Hancock fraudwomensnetwork.com/Blog/12824894 #mentalhealth #network
We are extremely grateful to @CifasUK for sponsoring us for another year. Their 7 years of support has enabled us to continue to meet our aims and objectives by providing women in the anti-fraud arena a network where we share best practice and experiences #celebrating15years
Come & join us to celebrate 15 Years of the Fraud Women’s Network at our Crystal Anniversary Summer Drinks, on the 13 July! It's only open to members so don’t forget to sign up if you'd like to come. Existing members can register here: fraudwomensnetwork.com/event-4866071
A huge thank you to @geoffwhite247 for speaking to us today! Super interesting and insightful! Don't forget that The Lazarus Heist is also available to pre-order from Penguin Books : lnkd.in/eYWR6vec
A huge thank you to @geoffwhite247 for speaking to us today! Super interesting and insightful! Don't forget that The Lazarus Heist is also available to pre-order from Penguin Books : lnkd.in/eYWR6vec
Today! I'll be chatting with @FraudWomensNet about North Korea, cybercrime and money laundering - gonna be fun! Plenty more in the book of course... penguin.co.uk/books/447/4471…
Many thanks to @OSINTInfo for speaking to @FraudWomensNet today about Open Source INTelligence (OSINT). "Information is power and having access to the most accurate, up-to-date, and relevant intelligence is vital to a successful online investigation" Insightful & though provoking
Lynne Owens @DameLynneOwens
48K Followers 8K Following Deputy Commissioner @metpoliceuk. Previous Director General @NCA_UK. Deputy Lieutenant in support of @SLieutenancy #breastcancer
TVP Cyber and Fraud @TVPCyber_Fraud
2K Followers 536 Following Cyber Protect / Fraud Prevention advice for Thames Valley. NOT monitored. Emergency? Call 999. Non-emergency? Call 101. Report Cyber or Fraud to Action Fraud
PeterT - Fraud Avenge.. @thefraudguy_uk
2K Followers 2K Following Counter Fraud and Cybercrime specialist and researcher. Love Brit sitcoms, Dr Who, Punk Rock, and Retro TV. More here for social 😎
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
NHS CounterFraudPlus @NHSFraudPlus
874 Followers 487 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
Derbys Police Cyber P.. @DigitalPCSO
3K Followers 757 Following Protecting the vulnerable & promoting cyber and fraud protect advice. Do not report incidents here, call 101 or in an emergency dial 999. #ProtectYourselfOnline
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Neighbourhood Watch @N_Watch
21K Followers 1K Following Strong, friendly and active communities help defeat crime. Join the movement: https://t.co/vHRXPqqq3a
UK Financial Intellig.. @NCA_UKFIU
3K Followers 494 Following Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on Twitter. Call 101 or 999 for emergencies. Not monitored 24/7
Durham Cyber @DurhamCyber
2K Followers 1K Following @DurhamPolice Cyber Prevent & Protect team bringing #CyberProtect advice to ALL Please note this page is not monitored 24/7 and not to be used to report crime
NHS Scotland Counter .. @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
Take Five @TakeFive
9K Followers 365 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
GetSafeOnline.org @GetSafeOnline
22K Followers 4K Following The best source of free, expert, practical, impartial advice for staying safe online for consumers and small businesses
Rosita Pollacco @pollac_rosit
77 Followers 5K Following
Michaela Eichorn @EichoMichael
88 Followers 5K Following
Rafaela Maret @MaretRafael
40 Followers 5K Following
Chun Bercegeay @BercegeayC6839
80 Followers 5K Following
Jory Chaput @JorChaput
35 Followers 4K Following
Gene Carlos @GeneCarlos45797
103 Followers 5K Following
Joanna Gaudoin @joannainsideout
3K Followers 4K Following Helping financial & professional services improve their #personalimpact & #relationshipmanagement skills. Consultant, Speaker, Trainer, Bestselling Author
Katy Gofman @KatGofma
37 Followers 5K Following
Renee Shand @renee_shan15131
103 Followers 5K Following
Byratte @Byratte171147
41 Followers 2K Following
Financial Crime Books @fincrimebooks
211 Followers 1K Following We review books that expose the gritty reality of financial crime. #fraud #financialcrime #nonfiction #fiction #textbooks Launching new site soon!
Mohammad Ismail @DesignerIsmail7
71 Followers 358 Following l i am a professional creative geraphic designer. I am determined to plase the customer by design with creativity and sharp intelligence #Geraphicdesigner
Jill Bonney @jk_bonney
21 Followers 214 Following
Institute For Address.. @InstituteFAS
980 Followers 2K Following IFAS works to increase awareness of risks associated with strangulation & suffocation.
4eyez2c @4eyez2c
52 Followers 101 Following
Daniel Zamparo @TPS_PRSdet
647 Followers 4K Following TPS-Professional Standards. Passionate about fraud awareness and prevention. Certified Financial Crime Specialist & Certified Financial Intelligence Specialist.
Safan Safan shaa @SafanShaa6004
21 Followers 226 Following
Dr Annie Kirby @AnneLKirby
72 Followers 139 Following Research Fellow for Centre for Cybercrime & Economic Crime @uop_ccec @portsmouthuni @uop_cyberaware. Views my own. See @DoctorKirbs for my novelist alter ego.
Centre for Cybercrime.. @uop_ccec
187 Followers 253 Following Bringing together expertise in #cybercrime and #economiccrime from @SCCJ_UoP @UoPHumSS @UoPComputing @uop_psychology @UoPBusiness and more.
Carl Davies @WelshmanInTO
15 Followers 47 Following
UNISHKA @UNISHKAResearch
804 Followers 2K Following A consulting and research organization dedicated to fighting #corruption worldwide.
The Odyssey Bar - War.. @TheOdysseyWA1
14 Followers 43 Following Fantastic Warrington Cocktail Bar,friendly to all. We love live music and live DJ's & Acts, come and try our first class Ruddies Pizzas.
Anti Pension Scams Sp.. @anti_scams
300 Followers 1K Following Helping vulnerable victims of HMRC registered Scams Having lost pensions now face tax charges 55% . VICTIMS Vetrans , Police , MOD , Blind , Cancer ,Nurses,etc
TRACE H2020 @TRACEH2020
232 Followers 670 Following @TRACEH2020 is an EU-funded research project (No 101022004) developing cutting-edge #AI technology tools for #LEAs to track and combat illicit money flows.
Tenancy Fraud Forum @Tenancy_Fraud
139 Followers 119 Following The Tenancy Fraud Forum is a not for profit organisation that encourages social landlords to work together to combat tenancy fraud.
The AVAH Outreach Gro.. @AvahOutreach
281 Followers 588 Following The AVAH Outreach Group is an all Volunteer Group providing FREE Certified assistance to Scam Victims.
The Ponzi Playbook Po.. @ponziplaybook
206 Followers 413 Following Want GUARANTEED RETURNS? Then listen to The #PonziPlaybook podcast. Follow for #PONZI tweets on #SEC #DOJ #FBI #FRAUD
NovaVision, LLC @NovaVisionInc
44 Followers 77 Following Tamper-evident security products, including hologram labels, tamper evident tape, and shipping security seals.
Adastral Consulting L.. @AdastralLimited
6 Followers 57 Following The official Twitter account of Adastral Consulting Limited, experts in financial crime prevention and detection, governance and compliance.
Charlie's mum @Charliesmum161
0 Followers 26 Following
Metin Eyubov @eyubov_metin
1 Followers 24 Following
Šóta Scores @SotaScores
81 Followers 527 Following Make better risk decisions by reducing surprises and increasing confidence with Šóta Signal Analytics
Alexandra Mx @Koutsounakiii
101 Followers 207 Following Business Manager - Skadi Digital media and communication / Public relations and Communication - UoWM
AtalTwyllCounterFraud.. @SBUCounterFraud
152 Followers 750 Following Gweithio i atal, rhwystro a ymchwilio troseddau yn erbyn BIP Bae Abertawe. Working to prevent, deter and investigate fraud within Swansea Bay UHB
thethintech @thethintech
176 Followers 2K Following Let’s talk: Startups! Data!C&I! Marketplace!E-commerce! Fintech! Cybersecurity!Online security, verification&identification! Fraud prevention! Digital identity!
Jon Walsh @walshjonwalsh
2K Followers 3K Following #media #adtech #programmatic #bitcoin. Founder of the Adtech Chat Community, the only jobs board in adtech, and Brand Ambassador for @xenoss
Amanda Mosley @AmandaM91266453
70 Followers 527 Following
FraudX Digital @FraudXDigital
54 Followers 233 Following Helping organizations avoid the drawbacks of ineffective payment processing, such as higher costs, excessive #fraud, and customer friction.
J_J @J_J949
0 Followers 453 Following
kinjal @kinjal14066407
5 Followers 27 Following
Dispute Defense @DisputeDefense
47 Followers 249 Following #FraudPrevention #FinancialInstitutions #Ecommerce #Training #LawEnforcement #Technology #Automation #Strategy
Tersia Conradie @TConradie77
5 Followers 244 Following
Jacob George @JacobGe78511925
17 Followers 96 Following
honey bee @honeybe12617398
30 Followers 641 Following
Lynne Owens @DameLynneOwens
48K Followers 8K Following Deputy Commissioner @metpoliceuk. Previous Director General @NCA_UK. Deputy Lieutenant in support of @SLieutenancy #breastcancer
TVP Cyber and Fraud @TVPCyber_Fraud
2K Followers 536 Following Cyber Protect / Fraud Prevention advice for Thames Valley. NOT monitored. Emergency? Call 999. Non-emergency? Call 101. Report Cyber or Fraud to Action Fraud
National Crime Agency.. @NCA_UK
160K Followers 2K Following National Crime Agency. Protecting the public from serious and organised crime. Don't report crime on Twitter. Please call 101. In emergencies always call 999
Fraud Advisory Panel @Fraud_Panel
5K Followers 4K Following An influential voice of the anti-fraud community. We help people and organisations to protect themselves against fraud.
Action Fraud @actionfrauduk
72K Followers 1K Following We are the UK's national fraud & cyber reporting centre where you can report, get advice and information. Our advisors reply Mon-Fri 9-6pm with their initials
NHS CounterFraudPlus @NHSFraudPlus
874 Followers 487 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
NHS Counter Fraud Aut.. @NHSCFA
4K Followers 2K Following Leading the fight against fraud, bribery and corruption in the NHS. This feed isn't for reporting fraud. Report via 📱 0800 028 4060 or our website 👇
Derbys Police Cyber P.. @DigitalPCSO
3K Followers 757 Following Protecting the vulnerable & promoting cyber and fraud protect advice. Do not report incidents here, call 101 or in an emergency dial 999. #ProtectYourselfOnline
Midlands Fraud Forum @MFF_Forum
2K Followers 568 Following The Midlands Fraud Forum (MFF) promotes awareness of fraud issues & promote best practice. Both private & public sectors must combat fraud together.
Neighbourhood Watch @N_Watch
21K Followers 1K Following Strong, friendly and active communities help defeat crime. Join the movement: https://t.co/vHRXPqqq3a
Durham Cyber @DurhamCyber
2K Followers 1K Following @DurhamPolice Cyber Prevent & Protect team bringing #CyberProtect advice to ALL Please note this page is not monitored 24/7 and not to be used to report crime
NHS Scotland Counter .. @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
TSecrime @tsecrime
26K Followers 20K Following The National Trading Standards eCrime Team tackles online consumer scams, rip-offs and fraud, as well as those committed by text or email.
Financial Conduct Aut.. @TheFCA
73K Followers 357 Following We regulate the UK financial services sector and aim to make markets work well @FCACymru
Take Five @TakeFive
9K Followers 365 Following We're a national campaign that offers straightforward & impartial advice to help everyone protect themselves from preventable financial fraud. #TakeFive
GetSafeOnline.org @GetSafeOnline
22K Followers 4K Following The best source of free, expert, practical, impartial advice for staying safe online for consumers and small businesses
AtalTwyllCounterFraud.. @SBUCounterFraud
152 Followers 750 Following Gweithio i atal, rhwystro a ymchwilio troseddau yn erbyn BIP Bae Abertawe. Working to prevent, deter and investigate fraud within Swansea Bay UHB
Tenancy Fraud Forum @Tenancy_Fraud
139 Followers 119 Following The Tenancy Fraud Forum is a not for profit organisation that encourages social landlords to work together to combat tenancy fraud.
Jonathan Palma @JPCommunityWork
204 Followers 162 Following Community Engagement Manager @CPSUK Creator of #RoehamptonResponse, @RoehamptonCWeek & Dad's parenting course - 'Game of Two Halves' #GO2H
Joanne Jakymec @JJakymecCPS
65 Followers 41 Following Chief Crown Prosecutor and Head of Division for the CPS International London and South East Division, SEOCID. Follow @CPSUK for CPS news.
Kevin Humphreys @KevinHu86707080
68 Followers 281 Following Associate Director - Grant Thornton UK LLP - former NCA Economic Crime Command & HMRC Investigations
Geoff White @geoffwhite247
15K Followers 6K Following Author, Speaker, Investigative Journalist & Podcast Creator. New book on tech & money laundering: https://t.co/6G3pcd5oqm
Rebecca @becki_nashers
117 Followers 555 Following Love dancing. Love food. Love music. Love baking.
Christian Hunt @ChristianJHunt
513 Followers 2K Following
Human Risk @HumanRiskLtd
3K Followers 4K Following Christian Hunt, author of 'Humanized Rules' & founder of Human Risk, a BeSci-led Speaking, Training & Consulting firm focussed on Ethics & Compliance.
FACT @factuk
2K Followers 822 Following We are a pioneer of IP protection & provide high-quality due diligence, investigations & digital forensics services to UK and international clients.
🌊 🇺🇲 Child P.. @endthestigma103
6K Followers 5K Following I am a qualified child psychologist & also studying analytical hypnotherapy to help people who have experienced trauma. My YouTube link is in my website box.
Kelly Close 🏳️�.. @Kelly__Close
327 Followers 983 Following she/her. Cyber Protect & Prepare officer with @clevelandpolice My views are my own - #scambassador #take5 #tell2 #cyberaware #onlinesafety
Alexopoulos Othello @AlexopoulosOth1
142 Followers 1K Following
Angus Brown @AngusBrown01
638 Followers 718 Following Director at Spotlight on Corruption & Global Witness Trust (UK). Previously Forensic Investigations, ESG & Climate Change @PwC; STH @afcwimbledon. VMO, RTNE
Scamtastic! @Scamtastic1
1K Followers 2K Following Pushing Fraud and scam awareness messages to help protect communities. All views are my own. #scambassador #tell2 #takefive #stopchallengeprotect.
Chargehound @chargehound
119 Followers 179 Following 100% chargeback automation for merchants around the globe. #payments #fraud #ecommerce #b2b
Najwa Al Abdallah @naj_abdallah
290 Followers 922 Following
Sally Schofield @SallySchofiel15
150 Followers 599 Following #CustomerSupportSpecialist @ NatWest Group. Please do not tweet personal details. All views are my own
PCME @PoliceCME
1K Followers 4K Following The 5 year quest (2016-21) successfully accomplished. Our coaching retreat locations awaken further; Join Steve Jackson @PoliceCME @MojofactoryIOW
Fraudtalk@elft @Fraudtalkelft1
311 Followers 651 Following We deliver a counter fraud service to @nhs_elft & @NELFT. We are committed to protecting public funds.
Dawn Brolin CPA CFE @dawnbrolin
9K Followers 8K Following Mobile CPA specializing in Forensic Accounting, Fraud Prevention and Detection, Tax Resolution | Witty International Speaker | Author, The Designated Motivator.
Emma Shafton @Emma_Shafton
281 Followers 351 Following Barrister specialising in financial crime. Independent bar to private practice. Global Commercial Disputes/Global Reg Enforcement @ReedSmithLLP. Views my own.
James Thomson @JMDT999
3K Followers 5K Following Passions: Housing, Policing, Education, The City. Chair: Gleeson. Chair: City of London Police. NED: SFO. Past Chair: City of London School. Cllr. Walbrook.
#GoodHumans.Being! Co.. @Safeguarden
116 Followers 315 Following Making ethical RegTech accessible, simple & inclusive. Meaningful digital tools that protect the rights, and amplify the voice, of the individual.
Sourcing BRAND @eHowPay
1K Followers 518 Following Whatsapp +8801818720704. We are producing knitwear, woven, jeans, underwear, sweater, baby wear, children wear, swimwear and more as per buyer’s design sample.
Sharmmila Rasan @sharmmi
262 Followers 131 Following Wife, Mum of 2, Tamil, Entrepreneur, MENSAN,volunteers in elderly care, women, YOS and youth welfare, MH First Aider, @CroydonTories member
Scam Agency @scamagency
222 Followers 2K Following Your Money, Your Rights. - Preventing financial scams, raising awareness and helping victims recover their funds.
Kelly Genzlinger @GenzlingerKelly
11 Followers 46 Following Transformative technology executive and servant leader focused on changing the paradigm for women in Tech (with a passion for nutrition).
Shekh Golam Moula @nyn_9
69 Followers 1K Following An active fighter of Fight against #Corruption, #bribery, Anti money laundering enforcement #AML. Views are my own.
paranoid @paranoid_ch1ck
539 Followers 658 Following #ThreatIntel | #OSINT | #SocialEngineer | https://t.co/ffaP7Ruqu7 | {Do I really need to say my tweets are my personal opinion?}
Atish @Atish97072869
574 Followers 2K Following Global Speaker || Influencer || #InformationTechnolgy #IoT #Blockchain #Telecom #BigData #VirtualReality #VR #AI #Cybersecurity || Fortune Business Insight
Christopher Charles G.. @charles_llc
2K Followers 2K Following CCG helps you assess, identify, and prevent company #fraud and offers industry-tested solutions that ensure operational excellence. #InformationSecurity #CFE
Anna Spence @annamspence
65 Followers 146 Following Microsoft Azure Specialist with a background in cyber security & fraud intelligence software. Road cyclist, occasional runner and countryside lover 🚴♀️
ruinabadguysday @ruinabadguysday
487 Followers 1K Following Ruin a Bad Guy's Day Radio brings together leading domestic and international fraud prevention experts to help you fight fraud. #fraudpreventionpodcast
Deborah Waller @DebiliciousUK
69 Followers 231 Following Mum to two amazing boys and a lover of swimming and dogs. I am passionate about communications, charities, digital, communities, health, and people.
David Malone @_DavidMalone
4K Followers 468 Following Deputy Chief Crown Prosecutor @CPSUK. School Governor @TCSDulwich. Co-Editor of Blackstone’s Guide to the Domestic Abuse Act 2021: https://t.co/vuTTvKHmxI
Cristina Canton @cristinacanton
80 Followers 187 Following #Privacy and Compliance Professional | Panamanian Lawyer | Educator and Law Professor
Carol Thresher @CThresherDWP
1K Followers 2K Following Regional Operations Leader for Counter Fraud and Compliance operations across DWP Southern England #DWProud #CriticalWorkers #ProudtobeODP @GCFProfession
Emma Fielding @FieldingAtLaw
3K Followers 2K Following Criminal barrister @36crime / @HonSocGraysInn scholar / Writer for @counselmagazine / half of @FieldingJenns / cosecretary @KalisherTrust / views are my own
Ruth De Asha @RuthDeAsha
29 Followers 134 Following
W1Solutions @W1Solutions
553 Followers 57 Following W1Solutions Innovative Data Privacy Compliance Solutions for Local and Global Businesses ✉️ [email protected]
ICA Foundation @icapariwar
9K Followers 411 Following Official Twitter Stream of ICA Foundation ~ Securing Digital World | An NGO with Aim to combat cyber crimes & attacks | Global HQ: New Delhi, India
Hayes Connor Solicito.. @HayesConnorSol
610 Followers 1K Following The Data Breach Experts. Group & Individual clients. ** Shortlisted for Boutique Law Firm of the Year ** #dataprotection #databreach
VUForensics Advisory .. @VUForensics
98 Followers 742 Following Expertise in #forensicaccounting ,#expert witness, damage quantification. #cryptocurrency, #cannabis #tax #IRS. No advice via Tweets. #NothingButTheTruth.
W2 @W2GlobalData
1K Followers 2K Following Next Generation Identity Verification, Anti-Money Laundering and Fraud Prevention Tools. Delivered Via A Single Platform. Tech Updates: @w2_tech
Stuart Mc @Stu8866
928 Followers 760 Following Shetlander. I lead Analytics & Data Science teams. Currently Director @PwC Fraud Investigations & Detection.Building relationships is key to building public confidence. Productive meeting with the Chair of @FraudWomensNet and @JPCommunityWork to talk about how we can work together and raise awareness on Economic Crime.
Today! I'll be chatting with @FraudWomensNet about North Korea, cybercrime and money laundering - gonna be fun! Plenty more in the book of course... penguin.co.uk/books/447/4471…
In the 12 months to the end of October 2021, there were 8⃣8⃣6⃣3⃣ reports of romance fraud. Help protect your friends and family members from falling victim to this heartless crime➡️ cityoflondon.police.uk/news/city-of-l…
⚡ Our #network of the day is @FraudWomensNet - bringing together women involved in all aspects of fraud prevention. 🙌 Find out more about them on our network directory here: buff.ly/34kvX0W or on their website here: buff.ly/3eRqikO
Criminals can target any online platform where there’s a messaging function, to strike up a conversation and build a friendship, or romantic relationship, with you. Is the person you’re talking to really who they say they are? actionfraud.police.uk/a-z-of-fraud/d…
Christmas can be a difficult time if you're missing someone you love. This Christmas we remember everyone we have lost to a gynaecological cancer on our dedication page. You can post a Christmas wish in someone's memory: buff.ly/3k3YSsm
Fraudsters use genuine-looking emails and texts to lure victims to fake online shopping websites. Check out our top tips on how to shop online safely this #BlackFriday - actionfraud.police.uk/onlineshopping #FraudFreeXmas
Thank you for such a warm welcome! I’m very much looking forward to attending your events alongside our forensic accounting UG students. @FraudWomensNet @sheffhallamuni @HallamBTE @EileenKMcAuliff
We're so pleased to welcome @SBSHallam Forensic Accounting #students @sheffhallamuni to the Fraud Women's Network! We look forward to seeing you and @Jo_Winfield_ at our future events 😊
Check out my latest #podcast podbean.com/eau/pb-rcfam-1… on #Podbean
Join me later this week talking all things #HumanRisk at the @FraudWomensNet event. It’s members only, but you can join the network & then join this!
FWN #event this week! On 28 October we'll be joined by @ChristianJHunt, @HumanRiskLtd founder, to discuss the risk of people doing things they shouldn't, or not doing things they should - the largest risk facing organisations Free to all members, register: bit.ly/FWNChristianHu…
One of the humbling things about this period of dealing with illness is the kindness of others - demonstrated through thoughts, prayers & gifts. Today’s unexpected package was from @FraudWomensNet @slesski with two beautiful gardening books. Thank you! 🙏
It’s #CharityTuesday. Why not support #CharityFraudAwarenessWeek by starting a conversation about fraud today. #StopCharityFraud
Tips to avoid SMS scams: ⚠️Only give your info to services you consent to and expect contact from ⚠️Contact your bank or organisation directly ⚠️Don’t allow remote computer access following a cold call or random text ⚠️ Don’t click on links that come in texts
As #TakeFiveWeek ends make sure you remember to #StopChallengeProtect Lots of us agree to things in person, knowing we’ll cancel later by text! But if someone contacts you asking for personal or financial info it's important to be direct say ‘no’.
It's #TakeFiveWeek! Always say no if someone contacts you asking for personal or financial info. Saying ‘no’ can feel uncomfortable but it’s ok to reject, refuse or ignore requests. Only criminals will try to rush or panic you.
Using outdated software? You're leaving the door open for cyber criminals. Why not spend a few minutes this weekend securing your 📱💻🖥 with the latest software updates. #CyberProtect
Have you signed up to join us on our #TrektoRemember yet? We will be taking on the #YorkshireThreePeaks this September! There's still spaces left, so check it out and sign up today: bit.ly/3yrLyoW
Got that #FridayFeeling? 🤩 Don’t let your guard down because you’re looking forward to the weekend. If a supplier emails you to change their payment details, call them on a number you know to be theirs – not one included in the email. Remember to #StopChallengeProtect✋☝️👊
Really looking forward to speaking to this amazing group of female counter fraud professionals!
Next FWN event! On 1 July we'll be joined by Director of Eboracum Consulting @helenacjwood to discuss the impact of #fraud on UK National Security and how @RUSI_org proposes to respond to the problem. Register for free: bit.ly/FWNFraudImpact…
Did you catch our #GetLippyDay live event on Friday? If not, it is still up and available to watch ⬇️
It’s #GetLippyDay, the Lippiest and Loudest day. We are joined by @ManjitGill @TheDigitalGP & @EmilyClarkson to tell us why it is vital to talk openly, break down the taboos around gynae health and raise awareness of the symptoms of gynae cancers. x.com/i/broadcasts/1…
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