Monday, October 20, 2014

Breach of Contract scam using the name Masaru Osamu

Mail sent by Masuru <>; w imieniu; Masaru Osamu <>

I wish to request for your legal services and possible representation on a legal matter involving failure to fulfill contractual obligations. Please do let me know if your office is currently accepting new clients.

Masaru Osamu
Daisuke Holdings Ltd

Monday, September 29, 2014

Breach of Contract scam using the name Anthony Kawasaki

Scam sent to law firms by Anthony Kawasaki using the address:

Dear Counsel,
    I wish to inquire for your legal services and possible representation
on a legal matter involving failure to fulfill contractual obligations. Please
do let me know if your office is currently accepting new clients.


Anthony Kawasaki

More info on:

Tuesday, September 09, 2014

“Working together to beat fraud”

“Working together to beat fraud”
Fraud Conference – Wednesday 8th October – London update
A one day conference for those involved in fraud prevention and risk management in the payments industry this event on Wednesday 8th October is an addition to the successful annual Banking Fraud Conference held in spring each year. The event takes place at the Grange Hotel Tower Bridge.

Delegates will hear from top line speakers talking about ways in which the industry are cooperating to tackle fraud including: Jon Williams, Director of Strategic Development at Experian, Nick Sutton at MasterCard, Simon Gordon, Chairman at Facewatch, Charles Brookson chair of the security committee for the mobile phone companies GSMA, Jamie Byles, General Manager EMEA at Ethoca, Adrian Nish Head of Cyber Threat Intelligence at BAE Systems applied Intelligence, Vaughan Collie Partner at Accourt. 
The event will be followed by a payments industry networking evening free to the delegates and available to others to join at a special cost of £30 +VAT including drinks and canapés.
Full conference details at 
Training in Fraud Risk and Operational Risk
Expert training associated with the conference is available on the days before and after the conference – please see the website, plan your trip to add value accordingly and enjoy special discounts for combination bookings. Training is being offered in Fraud and Risk management by FICO and in Operational Risk by London Risk.

The conference sponsored by Ethoca – 

Wednesday, March 26, 2014

Fraud Conference 2014

Don’t Miss the Fraud Conference 2014
London - 8th and 9th April 2014

Conference Sponsors

This year's conference is just two weeks away with leading international speakers across banking, cards and payments. The presenters will be looking at the challenges of multi payment channels, ever diverse payment products, complex services and devices and how to tackle big data; what is the best way to fight fraud and protect your organisation and its customers… Ensure you don’t miss this key strategic update.
Visit the Fraud Conference web site for up to the minute agenda, confirmed speaker list and speakers' profiles:
Mention seeing this promotion and quote ref: CCR for a £100 discount plus booking 2 or more people from the same business will save a further 10% on the total.
The speaker list includes the following:
  • HSBC - Senior Fraud Manager Alastair Sheen.
  • Peter Bayley - Head of Fraud at VISA Europe.
  • Mark Cobbett of The UK Cards Association
  • Mark Sullivan of Interac on the Canadian experience in managing fraud
  • Electronics security expert, Andrew Churchill.
  • Jackie Barwell of Retail Decisions.
  • Mark Pack of Blue Rubicon on social media and financial services.
  • Riten Gohil - CEO of Sphonic - new data sources.
  • Brian Kinch, Senior Manager of FICO.
  • Chris Jarman, CEO of Secure Electrans on POS innovations.
  • Tom Robins - COO of BIPB on data analytics.
  • Ron Atzmon - CEO AU10TIX - on identity verification.
  • Dan Solomon - Cyber Director at Optimal Risk on protecting against cyber crime.
  • Alice Tickle and Heidi Short of Eversheds with a legal update.
  • Jim Marsh - Senior Manager at WIPRO technology.
  • Kieran Hines – Senior Analyst at Datamonitor.
  • Andre Arink, Fraud Manager at Equens SE.
Conference sponsors include CA Technologies, Ethoca, BIPB, Protectoria AS, Facebanx, Vendorcom and Bandwidth...
Advance date for your diaries – 8th October – six monthly fraud update – one day seminar with speakers from Experian, MasterCard, FaceWatch and Ethoca more details soon.