Anthony Perridge
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Effectively Managing Cyber Threats on Critical Infrastructure

Criminals are tirelessly attacking critical infrastructure around the world and compromising the Industrial Control System and the Supervisory Control and Data Acquisition systems that control these infrastructures, writes Anthony Perridge. In 2010, the Stuxnet worm infiltrated...
Posted On 12 Sep 2019
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“Businesses face HMRC crackdown on money laundering” warns DSR Tax Claims

Those companies required to adhere to strict anti-money laundering (AML) regulations have been advised to check their procedures and improve where necessary after HMRC handed down its largest fine to date to a London money services business for failures in its anti-money...
Posted On 10 Sep 2019
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From Firewalls to Fine Grain Permissions: Cyber Security Best Practice

Cyber crime is now so prevalent that guarding against it should be part of standard ‘business as usual’ company procedures, but many organisations have been – and continue to be – caught out. In parallel, the risk of physical attacks remains the same, which means that the risk...
Posted On 26 Jul 2019
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An Innovative Approach for Defeating Cheque Fraud

In our first White Paper of 2019, entitled ‘Fighting Cheque Fraud in the 21st Century: Cheque Fraud Detection in the New Clearing Model’, it was explained that, while volumes have steadily fallen during the 21st Century, the cheque is now a modernised and very...
Posted On 25 Jul 2019
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Cyber strategy update from NCSC details how UK intelligence thwarts attacks

A scam designed to defraud thousands of UK citizens using a fake e-mail address spoofing a UK airport was one of a wide range of cyber attacks successfully prevented by the National Cyber Security Centre (NCSC), a new report has revealed. That criminal campaign is just one Case...
Posted On 17 Jul 2019
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NAO report criticises Government for “significant and avoidable shortcomings” on approach to serious and organised crime

Serious and organised crime is evolving at a rapid rate. The Government recognises the seriousness of this challenge and is responding, but there are still significant and avoidable shortcomings to its approach, according to the National Audit Office (NAO). Tackling serious and...
Posted On 08 Jul 2019
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SmartTag crime-fighting spray developed by SmartWater leaves its mark on criminals

There’s a new weapon in the battle against moped-enabled crime and it’s one which will leave a lasting mark on offenders. SmartTag – a traceable forensic spray developed by Telford-based SmartWater – will see criminals who threaten or attack people or try to escape a...
Posted On 11 Jun 2019
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18 arrested in UK and Romania for 20 million Euro fake train tickets scam

An organised crime group involved in railway ticket fraud has been taken down thanks to joint action by the British and Romanian authorities. Europol assisted the operation on the spot by deploying a mobile office to Romania during the Action Day. Eurojust supported the national...
Posted On 06 Jun 2019
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Home Office seeks law change to give police more confidence in pursuing suspects

The Home Office is seeking to change the law to ensure that highly trained police drivers involved in chasing suspected criminals on the roads, and driving to the very high standard required by their training, are better protected from the risk of lengthy investigation and...
Posted On 07 May 2019
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Companies House reforms “will do more” to safeguard personal data and combat fraud

Companies will be better protected from fraud under new Companies House reforms that “will do more” to safeguard the personal data of business owners and ensure the accuracy of the register. Business Minister Kelly Tolhurst has unveiled a substantial package of...
Posted On 07 May 2019