Scam sent to law firms by Anthony Kawasaki using the address: stevejoy@iprimus.com.au
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.
Regards,
Anthony Kawasaki
More info on: http://avoidaclaim.com/2014/commercial-debt-collection-scam-using-the-name-anthony-kawasaki/comment-page-1/#comment-320469
Monday, September 29, 2014
Tuesday, September 09, 2014
“Working together to beat fraud”
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“Working together to beat
fraud”
Fraud Conference – Wednesday 8th
October – London update
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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.
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| Networking |
| 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. |
| Programme |
| Full conference details at www.fraudconference.co.uk/agenda |
| Training in Fraud Risk and Operational Risk |
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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.
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