We Fight Fraud

That’s a wrap! #Crooks 🎬 A huge thank you from everyone at We Fight Fraud and our production partners, UNDERWORLD.TV! We’re incredibly grateful for all the support on our latest project, 'Rookie Crooks' in collaboration with the City of London Police and Lloyds Banking Group. This exciting initiative is all about helping young people stay one step ahead of financial crime! We’d also like to extend our appreciation to the Philip Astley Projects CIC in Newcastle-under-Lyme for kindly allowing us to use their facilities during production. Their work in the community, which blends creative arts with education and life skills, is truly making a positive impact on young people. On behalf of the entire WFF team and our partners, we wish you a joyful, bright, and fraud-free festive season! We’re looking forward to continuing our work together in 2025 to tackle financial crime and keep young people safe from harm. #WFFTogether #Crooks #CashDonkey #FE #HE #FraudPrevention #CTF #AML #CrooksonCampus

Wildlife trafficking isn’t just an environmental issue—it’s deeply connected to global financial crime, including money laundering, drug smuggling, and corruption. Join us online on Monday, January 20th, 2025, from 2pm - 3pm GMT, as former DCI and transnational fincrime expert Naveed Khan shares insights from his remarkable career with the City of London Police, African Development Bank, UNODC, and war crimes investigations. In this session, Naveed will delve into how traffickers exploit financial systems to sustain organised crime and discuss actionable strategies organisations can use to disrupt these illicit financial flows. #WFFTogether 💡 Key takeaways: 1. How traffickers launder money through global systems. 2. Strategies to disrupt wildlife trafficking and its links to other crimes. 3. The power of cross-sector collaboration in fighting financial crime. Don’t miss this eye-opening session featuring additional insights from WFF’s own CIO, Tony Sales, and Senior Advisor Andy McDonald. 📅 Save the date and help us make wildlife traffickers pay! #Fraud #FinancialCrime #Trafficking #CTF #AML #Smuggling #FraudPrevention #WFFTogether

Congratulations to Oliwia and Sam on their graduation from Lancaster University! At WFF, we couldn’t be prouder of our team members Oliwia Lach and Samantha Moore as they graduate with distinction and embark on what promises to be bright futures in the fight against financial crime. #WFFTogetrher Oliwia Lach’s journey is nothing short of inspiring. Arriving in the UK at just 12 years old and teaching herself English, she has achieved a First-Class BA Hons and an MSc with distinction. At WFF, Oliwia leads our groundbreaking 'Crooks on Campus' initiative, helping shape the next generation of fraud fighters. She’s already carving a name for herself in the AML space, guided by WFF’s expert mentors, and is one to watch as a future leader in the field. Samantha’s exceptional talent for critical thinking and creative storytelling has been evident throughout her academic journey, earning her a First-Class Undergraduate and MA by distinction. Known for her thoughtful insights and drive, Sam is now channelling her skills into developing WFF’s content and marketing. We’re confident she’s on the path to becoming a fintech CMO in the near future! As Oliwia and Sam step into their professional roles, they embody the values we champion at WFF: resilience, intellect, and the determination to make a difference. Their achievements are a testament to their hard work, passion, and the transformative power of education. Here’s to Oliwia, Sam, and the entire Class of 2024—congratulations on this milestone! We can’t wait to see all that you accomplish in the years to come. Welcome to the future of fraud prevention. #FraudFighters #HE #FE #FraudPrevention #AML #CrooksonCampus #CTF #WFFTogether

On the ninth, tenth, eleventh and twelfth day of Christmas, a fraudster sent to me! 🎁🎄 Register for a free WFF Community account to access the entire ‘12 Frauds of Christmas’ series anytime, anywhere—perfectly paired with a cosy cup of cocoa! ☕ Registration details below!👇 Together, we can make this holiday season merry, bright—and fraud-free! 🎅✨ #WFFTogether #FraudPrevention #HolidaySafety #FinancialCrime #CyberSecurity #FraudPrevention #HolidayScams #TwelveFraudsofChristmas #WFFTogether

On the fifth, sixth, seventh and eighth day of Christmas, a fraudster sent to me! 🎁🎄 Register for a free WFF Community account to access the entire ‘12 Frauds of Christmas’ series anytime, anywhere—perfectly paired with a cosy cup of cocoa! ☕ Registration details below!👇 Together, we can make this holiday season merry, bright—and fraud-free! 🎅✨ #WFFTogether #FraudPrevention #HolidaySafety #FinancialCrime #CyberSecurity #FraudPrevention #HolidayScams #TwelveFraudsofChristmas #WFFTogether

The wait is over— Join us today from 12pm - 1pm GMT | 1pm - 2pm GMT for 'Think Like a Fraudster: How Shared Intelligence Keeps Fincrime Teams Ahead of the Game'. 📅 Today, December 9th, 2024 ⏰ 12 PM - 1 PM GMT | 1 PM - 2 PM CET Fraudsters are moving faster than ever, exploiting vulnerabilities with advanced tools and global networks. How can financial crime professionals keep up? By adopting intelligence-sharing strategies to outsmart the criminals. Join WFF’s CEO, Dr Nicola Harding, Tony Sales, CIO (AKA THE Social Engineering Expert), and Salv’s Head of Product, Ester Eggert, as they dive into: 💡 How Financial Crime Teams are Building Resilient Networks to Counter Criminal Strategies There’s still time to sign up! Reserve your spot now: https://zurl.co/GcuB 🔗 Let’s strengthen our defences together. 💪 #APPFraud #AML #FraudPrevention #WFFTogether #Salv

On the first, second, third and fourth day of Christmas, a fraudster sent to me! 🎁🎄 Register for a free WFF Community account to access the entire ‘12 Frauds of Christmas’ series anytime, anywhere—perfectly paired with a cosy cup of cocoa! ☕ Registration details below!👇 Together, we can make this holiday season merry, bright—and fraud-free! 🎅✨ #WFFTogether #FraudPrevention #HolidaySafety #FinancialCrime #CyberSecurity #FraudPrevention #HolidayScams #TwelveFraudsofChristmas #WFFTogether

🎄 Stay Fraud-Free This Festive Season with our '12 Frauds of Christmas' Infographic series! 🎄 The holidays bring joy and celebration—but they also come with an increase in scams as criminals ramp up efforts to steal data and cash from unsuspecting individuals and organisations. #12FraudsofChristmas To help you stay one step ahead, WFF’s CIO Tony Sales, AKA THE Social Engineering Expert, is here with our '12 Frauds of Christmas’ infographic series. This festive guide is packed with tips to help you recognise holiday scams and protect yourself this festive season. #WFFTogether 🎁 Catch these invaluable insights live on our official LinkedIn page throughout December. Can’t wait? Register for a free WFF Community account to access the entire ‘12 Frauds of Christmas’ series anytime, anywhere—perfectly paired with a cosy cup of cocoa! ☕  Registration details below.👇 Together, we can make this holiday season merry, bright—and fraud-free! 🎅✨ #FraudPrevention #HolidaySafety #FinancialCrime #CyberSecurity #FraudPrevention #HolidayScams #WFFTogether

Fraudsters are moving at lightning speed, using cutting-edge technology and global networks to stay ahead of defences. Their collaboration allows them to exploit vulnerabilities quickly, keeping organisations on constant alert. #APPFraud So, how can financial crime professionals keep up? By adopting intelligence-sharing strategies that can stop fraud in its tracks. #WFFTogether Join WFF’s CEO Dr Nicola Harding, CIO & THE Social Engineering Expert Tony Sales, and Salv’s Head of Product, Ester Eggert, on Monday, December 9th from 12 PM - 1 PM GMT | 1 PM - 2 PM CET for a deep dive into how financial crime teams are building resilient networks to counter criminal strategies—and how your organisation can fortify its defences. Reserve your spot now: https://zurl.co/GcuB 🔗 #LossPrevention #APP #DataSharing #Intelligence #Salv #AML #CTF #MoneyLaundering

This morning, WFF’s CEO, Dr Nicola Harding, joined Mark Courtney of Cifas on the iconic red couch to help close BBC Scam Safe Week. It’s always a pleasure teaming up with Cifas, who played a key role in forming the We Fight Fraud team! #WFFTogether Don't forget to catch Dr Nicola tonight on BBC News at 6pm and 10pm GMT, where our powerful docu-drama, Crooks on Campus, will be featured. Don’t miss it! #CrooksonCampus #FraudPrevention #LossPrevention #ScamSafe #AML #MoneyMules #WFFTogether