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Quarrie Oriard

3 months ago

Japan Company Trust Organization: News Release

Japan Company Trust Organization: News Release

An international conference about fraud in Japan was held at a Tokyo Hotel. The conference was organized by NICE Actimize which is world's largest and broadest provider of financial crimes prevention solutions.


The agenda of conference was "Mitigating fraud in Japan, combating new fraud threats". Since Japan Company Trust Organization (JCTO) is supporting all forums for internet and Banking frauds, Mr. Hiromasa Suzuki director of JCTO attended the forum as Chairman of the conference. The participates addressed the conference about risk of internet and Banking fraud.


The main topics discussed were:


- Misuse of information and dispute resolution

- How to tackle Cyber-attack and Cyber-security

- How to prevent internet fraud

- Fraud risk management framework for financial institutions

- How to implement a successful internal fraud strategy

- Closing the fraud intelligence gap and role of the National Police Agency of Japan

- Lessons learned in deploying an effective cross-channel fraud prevention strategy


The participates from well-known fraud prevention agencies including National Police Agency (NPA) of Japan also answered questions from the audience and give valuable advice against cyber-crimes.

3 months ago

Which? Files Supercomplaint Against Banks Over Transfer Fraud - Online Security

Banks may face formal inquiry into whether they can refuse to reimburse victims conned into transferring money into fraudsters’ accounts


UK banks should do more to protect customers tricked into transferring money to fraudsters, according to a consumer body that has lodged a “supercomplaint” with financial regulators. The move by Which? means banks could now face a formal investigation into whether they can continue refusing to reimburse victims.


The organisation submitted its first supercomplaint this year in the same week that official data revealed that fraud in the UK payments industry had soared by 53% as criminals develop increasingly sophisticated tactics to steal bank customers’ cash.


Which? said banks should “shoulder more responsibility” when someone is conned into transferring money to another person’s account, just as they reimburse customers who lose money due to scams involving debit and credit cards or fraudulent account activity.


Some customers have lost considerable sums. In March this year the Guardian featured the case of Sarah and David Fisher, who were conned out of £25,000 after a fraudster posed as their builder and emailed them a fake invoice that was virtually identical to the one they were expecting.


The explosion in online and mobile banking means UK consumers now make more than 70m bank transfers a month, compared with just over 100m in a whole year just a decade ago. Which? claims that “protections have not kept up”.

1 year ago

Ear, Nose, Throat Doctor: Richard Isaacs, MD

Dr. Richard Isaacs joined Kaiser Permanente in 1995 and have Advanced Certification in Head and Neck Oncologic Surgery. His specialties include: orbital, nasal, and maxillofacial surgery, as well as thyroid and parathyroid surgery. Dr. Isaacs function as a regional resource for the management of advanced tumors of the head and neck and provide the otolaryngologic approach for tumors at the skull base. Additionally, he is trained in Facial Plastic and Reconstructive surgery and perform rhinoplasty, blepharoplasty, otoplasty, and rhytidectomy. He have an interest in post-tumor facial reconstruction and facial reanimation surgery. He is a Fellow of the American Academy of Otolaryngology-Head and Neck Surgery, and also a Fellow of the American College of Surgeons.

7300 Wyndham Dr
Sacramento, CA 95823

* 24 years in practice
* Wayne State University School Of Medicine (MD, 1988)

1 year ago

About Meir Ezra Consulting Group

Entrepreneur with years of experience across a wide range of fields and an inventor with many patents registered to his name.


Established the most successful distributor of gasoline management systems, a company that within three years grew to $100,000,000.


Owns multiple businesses and has consulting clients in US, Canada, Israel, Italy, Colombia, Russia, India, China, Romania, the Dominican Republic, South Africa, Germany, the Czech Republic, Turkey and others.


Read more Meir Ezra

1 year ago

Atsumi and Sakai Consulting Group Fraud Lawyers in Tokyo Japan: Asialaw Leading Lawyers 2015

11 of our lawyers were selected as "Asialaw Leading Lawyers 2015" in each of the following areas.


Atsumi and Sakai


- Hiroo Atsumi, Partner

  - Banking


- Setsuko Yufu, Partner

  - Competition & Antitrust


- Bonnie L. Dixon, Partner

  - Dispute Resolution


- Yutaka Sakai, Partner

  - Banking


- Miho Niunoya, Partner

  - Project Finance

  - Construction & Real Estate


- Hiroki Mori, Partner

  - Banking


- Takeshi Takahashi, Partner

  - Banking


- Kunihiro Sumida, Partner

  - Labour & Employment


- Ryuichi Nozaki, Partner

  - Banking


- Hiroyuki Sanbe, Partner

  - Dispute Resolution


- Masayoshi Takashina, Of Counsel

  - Shipping, Maritime & Aviation

2 years ago

Tokyo Gas Engineering Solutions Corporation Optimal Energy Solution

We provide optimal energy solutions that meet your needs.


What is optimal energy solution?

Whether striving to cut costs, save energy or curb CO2 emissions, each customer has different needs, depending on its business type, size, etc. Through vast experience and know-how accumulated over many years, Tokyo Gas Engineering Solutions (TGES) offers tailor-made solutions to meet diverse needs of customers.


Find out more: Tokyo Gas Engineering Solutions Energy Advance 2013