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Data Mining and Fraud Detection (David Lacey's IT Security Blog)
...Mining and Fraud Detection I was pleased to read that data mining has delivered spectacular results for the Insurance Fraud Bureau. Using Detica’s specialist services they were able to uncover gangs causing or faking car accidents, resulting in... http://www.computerweekly.com/blogs/david_lacey/2007/08/data-mining-and-fraud-detectio-1.html
City of London Police to pilot e-crime database
...interviewing potential software suppliers, among them Detica, which has done similar data matching work for the Insurance Fraud Bureau. Clarke said the pilot would end in late-summer, and the performance assessment would show the way forward for... http://www.computerweekly.com/Articles/2008/06/04/230927/city-of-london-police-to-pilot-e-crime-database.htm
Insurance Fraud Bureau's data-mining initiatives net fraudsters
Risk Management Insurance Fraud Bureau's data-mining initiatives net fraudsters Data...five-to-one return on investment in the Insurance Fraud Bureau's first year. Richard Davies, the IFB's deputy... http://www.computerweekly.com/Articles/2007/08/09/226116/insurance-fraud-bureaus-data-mining-initiatives-net.htm
NRC study questions Big Brother profiling database
...marketing companies as well as law enforcement agencies. Profiling is also used to detect fraudsters. The Insurance Fraud Bureau has successfully used network detection and profiling software from UK software house Detica to reveal gangs that rip... http://www.computerweekly.com/Articles/2008/10/15/232677/nrc-study-questions-big-brother-profiling-database.htm
David Lacey's IT Security Blog
...Mining and Fraud Detection I was pleased to read that data mining has delivered spectacular results for the Insurance Fraud Bureau. Using Detica’s specialist services they were able to uncover gangs causing or faking car accidents, resulting in... http://www.computerweekly.com/blogs/david_lacey/security-solutions/
Data Mining and Fraud Detection
...Mining and Fraud Detection I was pleased to read that data mining has delivered spectacular results for the Insurance Fraud Bureau. Using Detica’s specialist services they were able to uncover gangs causing or faking car accidents, resulting in... http://www.computerweekly.com/blogs/david_lacey/2007/08/data_mining_and_fraud_detectio_1.html
Treasury to decide next week on National Fraud Centre
...payment processors association, APACS, Trading Standards, the Department of Work and Pensions and the Insurance Fraud Bureau, as well as crime intelligence agencies such as the Serious Organised Crime Agency and the Association of Chief Police... http://www.computerweekly.com/Articles/2007/10/08/227262/treasury-to-decide-next-week-on-national-fraud-centre.htm
FSA signs MiFID policing contract
...intelligence tool developed in-house. The Netreveal product was recently implemented by the UK's new Insurance Fraud Bureau to detect organised insurance claims fraud. Comment on this article: computer.weekly@rbi.co.uk GVL6... http://www.computerweekly.com/Articles/2006/12/19/220756/fsa-signs-mifid-policing-contract.htm
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All ResultsNews and blogs from the web - FRAUD BUREAU

A new semantics based search engine (Mass Private I)
...to 2005 Mass. free legal forms library Mass. highway speed information/ link at bottom Mass. Insurance Fraud Bureau Mass. law on identity theft Mass. lawyers information etc. Mass. License information Mass. Medicaid... http://massprivatei.blogspot.com/2009/08/new-semantics-based-search-engine.html
Spotlight on Fraud
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Data fears snag fraud cops
Military industry signs deal to target UK civilians
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Insurers count the cost of insurance fraud
...seriously consider making an exaggerated or completely made up insurance claim, the monthly volume of calls to the Insurance Fraud Bureau's "Cheatline" has increased five-fold since August 2006. Insurers are also improving detection rates. The... http://www.out-law.com/default.aspx?page=10183
MARDOX Fraud Alert: Nelson Buck, Bruce Hauglum, Mardox
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