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Wednesday, August 18, 2004NEFF Charity Fraud Symposium
 Details of the the North East Fraud Forum Symposium on Charity Fraud, to be held on the 13th of September 2004 are available. The venue is again to be St. James's Park, home of Newcastle United FC .The conference is covering Charity Fraud especially and includes speakers from The Metropolitan Police as well as representation by local forces such as Durham and Northumbria; Charity orgainsations such as RNIB. Key topics will be : Tax Fraud; Probate Fraud; Terrorist Financing; and Money Laundering Related Links North East Fraud Forum APACS Card Watch web site with special focus on 'plastic card fraud' Card Security Week 10-15 November 2003 Keeping Your Card Safe on the New High Street Chip and PIN programme in the UK CIFAS - The UK's Fraud Prevention Service posted by Robert Campbell 3:19 PM
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