ukfraud.co.uk Report : Visit Site

Technical data of the ukfraud.co.uk

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ukfraud.com 

HTTP Header Analysis

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DNS

HtmlToText

solutions risk review fraud direction fraud detection systems education and support project management --new menu ends -- home about us services e-money risks & compliance solutions corporate risk management services corporate fraud investigation services mobile wallet consultancy services corporate risk review services corporate fraud risk review and assessment business fraud management corporate fraud detection system fraud risk training, awareness & educational support risk project management card fraud management services articles enterprise risk management who checks the exchequer? how to protect from being victim of mobile payment & internet banking fraud? tackling fraudsters who discover and attack our weaknesses emv - chip & pin in usa press release government cuts and rapid mobile growth will drive business risks throughout 2014 key fraud organisations support charity commission proposals ukfraud's fraud predictions for 2014 ukfraud calls for defined action in response to national fraud authority's demise ukfraud mobile payment sig urges greater stakeholder collaboration ukfraud seeks to reduce mobile wallet payment risks ukfraud launches new mobile wallet consultancy practice pre-emptive data management collaboration to combat insurance fraud and money laundering riskskill warns that mobile payments sector could face a 'cocktail' of risks mobile payments sector growth could bring fresh fraud challenges 2013 corporate risk hotspots uk fraud trends in 2013 who polices the fraud and security managers? corporate silo mentality is increasing the risk of higher fraud levels greater corporate integration needed ukfraud debunks common fraud misnomers copy copy fraud crisis management service 2012 uk fraud predictions anti-fraud organisations predict fraud surge in 2012 reaction to nfa fraud strategy ten things for ceo nfa - survey results is the ceo accountible for fraud sudanese banks new fraud technology solutions mobile threats ten early warning signs resource desk mobile payment security guidelines for merchants recommendations for the security of mobile payments ecb recommendations for the security of internet payments april 2012 ecb report on card fraud july 2012 links contact us to contact ukfraud: ✉ [email protected] or bill trueman ☎ +44 7864 958000 ✉ [email protected] other useful resources: riskskill.com - corporate risk review & risk management services blog - business risk review and fraud prevention ukfraud is member of airfa - welcome to fraud, risk & compliance solutions risk, compliance & fraud strategy specialists - who deliver action and change -- -- our team delivers quick, easy and radical change when businesses have risk, compliance or fraud losses or other problems. our team are experienced senior managers who deliver prescriptions of what to do, or who make things happen..... and quickly. we operate globally and travel to wherever you have your challenges. we work with your team, management and board to correct financial risks and non-compliance issues, remove losses, make your regulators happy or any other party who regulates you or sets your rules. however you manage payments, we help insurance companies, banks, enterprises, the mobile payment sector, card payment businesses - i.e. issuers and acquirers, telecoms, retailers, psps, isos, technology companies etc. we work with regulators in all industries, and industry bodies and agencies - including mobile payments and payment schemes such as mastercard, visa and local atm card schemes. we have experts in investigating, detecting and preventing all kinds of commercial frauds, corporate frauds, fraud losses, financial crimes and scams, irrespective of its degree of complexity. our team has effective and strong fraud deterrence systems, strategies, tools and policies, which are highly regarded by our major worldwide client commercial institutions for fraud prevention. g+ -- -- are you concerned about any of the following? business losses are going up? how can we save many € millions more? what should our management say to the regulator? i need technical help to solve fraud problem in my company. . we need to take action but need to talk to someone first. where can i find a risk non-executive director? can someone help me with our risk management and fraud prevention strategy and revisit our risk policy? i am a plc ceo and want to know more about corporate fraud. i need to turn ideas into immediate action. driving change in my business is like wading through treacle. how can i drive fraud prevention strategies and less reaction. we are good at investigation, but need more fraud detection and fraud deterrence solutions and ideas. we just need help / rescuing / new ideas. how can we help you save millions? whatever you need - a stronger fraud and risk strategy, stronger people skills, new or replacement systems, a better performance or simply lower - or more predictable losses, we will work with you. our experience in fraud prevention, risk review and risk management is unbeatable, our analysis of your problems is precise and prescriptive, and our delivery outstanding. our team works globally, but largely across europe with insurance companies, banks, card payment companies (whether credit cards, debit, pre-payment, nfc etc.), issuers and acquirers, telecoms, retailers, psps, isos, technology companies, payment processors, data bureaux….. and many more. increasingly, risks are moving to identity theft, internet fraud and internet losses, where new tools, strategies, services and techniques are needed. we work with regulators in all industries, and industry bodies and agencies - including payment schemes such as mastercard, visa and local atm card schemes. we have experts in investigating, detecting and preventing all kinds of fraud and scams, irrespective of its degree of complexity. our team has effective and strong deterrence systems and policies, highly regarded by our major worldwide client commercial institutions. -- forming strategy and direction we will look at what you have and do, and fill in any gaps and prescribe elements of risk strategy or processes that you should have. implementing change we will help you share the vision, justify the financials, implement change, and as with all corporate risks, we will help you to develop a sense of priority and urgency with our specialists. solving fraud problems tell us about it and we will help find innovative, new and different solutions, but will also use industry best practice. educating, mentoring and supporting we will help people understand what is needed to tackle fraud, whether in the boardroom or the people who are dealing with the losses. our business knowledge is practical, real and current. click here for solution details © 2011 fgh solutions ltd contact us

URL analysis for ukfraud.co.uk

http://www.ukfraud.co.uk/solutions/corporate-fraud-risk-review-assessment.html
http://www.ukfraud.co.uk/press%20releases/blog-12/
http://www.ukfraud.co.uk/articles/how-likely-is-widespread-adoption-of-emv-chip-in-usa-by-2015.html
http://www.ukfraud.co.uk/#top
http://www.ukfraud.co.uk/press%20releases/blog-10/
http://www.ukfraud.co.uk/press%20releases/government-cuts-and-rapid-mobile-growth-will-drive-business-risks-throughout-2014.html
http://www.ukfraud.co.uk/press%20releases/blog/
http://www.ukfraud.co.uk/solutions/business-fraud-risk-educational-support.html
http://www.ukfraud.co.uk/resources/recommendations-for-the-security-of-mobile-payments.pdf
http://www.ukfraud.co.uk/press%20releases/corporate-risk-hotspots-2013/index.html
http://www.ukfraud.co.uk/press%20releases/blog-4/
http://www.ukfraud.co.uk/press%20releases/blog-6/
http://www.ukfraud.co.uk/press%20releases/ukfraud-calls-for-defined-action-in-response-to-national-fraud-authoritys-demise.html
http://www.ukfraud.co.uk/press%20releases/mobile-payments-sector-growth-could-bring-fresh-fraud-challenges.html
http://www.ukfraud.co.uk/articles/enterprise-risk-management.html

Whois Information

Whois is a protocol that is access to registering information. You can reach when the website was registered, when it will be expire, what is contact details of the site with the following informations. In a nutshell, it includes these informations;

Domain name:
ukfraud.co.uk

Registrant:
Bill Trueman (Sole Trader)

Registrant type:
UK Limited Company, (Company number: UK6429578)

Registrant's address:
Basing House
46 High Street
Rickmansworth
Hertfordshire
WD3 1HP
United Kingdom

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 31-Oct-2017

Registrar:
123-Reg Limited t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 26-Sep-2000
Expiry date: 26-Sep-2018
Last updated: 31-Oct-2017

Registration status:
Registered until expiry date.

Name servers:
ns.mainnameserver.com
ns2.mainnameserver.com

WHOIS lookup made at 02:23:53 07-Nov-2017

--
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:

Copyright Nominet UK 1996 - 2017.

You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REFERRER http://www.nominet.org.uk

  REGISTRAR Nominet UK

SERVERS

  SERVER co.uk.whois-servers.net

  ARGS ukfraud.co.uk

  PORT 43

  TYPE domain

OWNER

  ORGANIZATION Bill Trueman (Sole Trader)

TYPE
UK Limited Company, (Company number: UK6429578)

ADDRESS
Basing House
46 High Street
Rickmansworth
Hertfordshire
WD3 1HP
United Kingdom
Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 31-Oct-2017

DOMAIN

  SPONSOR 123-Reg Limited t/a 123-reg [Tag = 123-REG]

  CREATED 2000-09-26

  CHANGED 2017-10-31

STATUS
Registered until expiry date.

NSERVER

  NS.MAINNAMESERVER.COM 79.170.40.2

  NS2.MAINNAMESERVER.COM 79.170.43.3

  NAME ukfraud.co.uk

DISCLAIMER
This WHOIS information is provided for free by Nominet UK the central registry
for .uk domain names. This information and the .uk WHOIS are:
Copyright Nominet UK 1996 - 2017.
You may not access the .uk WHOIS or use any data from it except as permitted
by the terms of use available in full at http://www.nominet.uk/whoisterms,
which includes restrictions on: (A) use of the data for advertising, or its
repackaging, recompilation, redistribution or reuse (B) obscuring, removing
or hiding any or all of this notice and (C) exceeding query rate or volume
limits. The data is provided on an 'as-is' basis and may lag behind the
register. Access may be withdrawn or restricted at any time.

  REGISTERED yes

Mistakes

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