192 Business News

US retailers losing 100billion to ID fraud

192 User — Wed, 11 Nov 2009 16:01:43 +0000

A new study has shown that ID fraud is costing USA based retailers $100billion each year.

Winners of Retail Security Initiative of the Year

192 User — Wed, 11 Nov 2009 11:43:46 +0000

192business and Screwfix are proud to celebrate receiving the Retail Security Initiative of the Year Award

Crystal Travel increase customer acceptance

192 User — Tue, 03 Nov 2009 16:16:55 +0000

Find out how Crystal Travel has managed to prevent fraud and increase customer acceptance

Protecting profits this Christmas

192 User — Tue, 20 Oct 2009 17:18:37 +0100

Retailer Blue Inc discuss how they will be protecting their profits over peak trading

Responsible Gambling Awareness Day

192 User — Mon, 19 Oct 2009 14:49:16 +0100

Gaming industry launches awareness day to highlight the importance of sensible gambling.

192business shortlisted for retail award

Arnaud Valle — Tue, 29 Sep 2009 10:17:17 +0100

192business are pleased to have made the shortlist for the Retail Systems Awards 2009

Employee Fraud increases causing recruitment concern

192 User — Tue, 08 Sep 2009 17:23:34 +0100

Latest figures show that employee fraud has increased by 69% year on year, as recruiters battle recession and staff frauds

Money Laundering: Sopranos Style

192 User — Wed, 02 Sep 2009 16:15:51 +0100

44 arrests made in a shocking case of corruption involving bribery, money laundering and trafficking body parts...

America's biggest card fraud: 130 million numbers stolen

192 User — Tue, 29 Sep 2009 10:50:12 +0100

US prosecutors have charged Albert Gonzales with the theft of over 130 million card details, in America?s biggest credit card data compromise

Victor Chandler appoint 192 to boost customer verification

192 User — Wed, 19 Aug 2009 18:03:34 +0100

Global ID check solutions help Victor Chandler deliver control & intelligence in the customer verification and acquisition process

How BLP Law implemented leading AML Software

192 User — Tue, 11 Aug 2009 12:07:17 +0100

How BLP Law firm have implemented AML software, creating a risk based approach to AML compliance.

Estate Agents urged to join anti money laundering register

192 User — Mon, 19 Oct 2009 15:14:51 +0100

OFT reminds estate agents of their obligations to join the anti money laundering register as soon as possible

Rise in Insurance Fraud Detection

192 User — Fri, 07 Aug 2009 10:46:57 +0100

Insurance fraud on the increase but insurers are detecting 30 percent more frauds than previously.

Mystery Shopping and Underage Gambling Online

192 User — Thu, 06 Aug 2009 15:59:37 +0100

Gambling Commission announces continuation of their mystery shopping scheme aimed at detecting areas of underage gambling risk.

mobile id verification for gaming

192 User — Fri, 31 Jul 2009 12:03:40 +0100

How Identity Verification from 192business can help keep mobile gaming safe and secure

How Miller Hendry use the 192business AML Solution

192 User — Mon, 03 Aug 2009 16:55:13 +0100

Case study showing how Miller Hendry uses 192business to comply with AML regulations

Proof that insurance fraud can be prevented

192 User — Mon, 13 Jul 2009 13:35:54 +0100

Despite the downturn insurance fraud can be prevented using id verification; read how Admiral protect their business

Ivobank extend global reach using anti-fraud solutions

192 User — Mon, 13 Jul 2009 11:15:07 +0100

How Ivobank are growing their international business with anti-fraud protection from 192business

Leading fashion sites use 192 to prevent retail fraud

192 User — Tue, 07 Jul 2009 17:07:01 +0100

E-commerce sites lead the way in the fashion stakes and preventing retail fraud

Debenhams implement leading fraud prevention tools

192 User — Thu, 02 Jul 2009 10:00:49 +0100

Leading fashion retailer use 192business to prevent fraud