20 January 2024

• curprev 19:3019:30, 20 January 2024‎ Doug talk contribs‎ 929 bytes −165‎ Remove out of date text.

18 May 2023

• curprev 08:4708:47, 18 May 2023‎ imported>Doug Williamson‎ 1,094 bytes 0‎ Links ordering.
• curprev 08:3908:39, 18 May 2023‎ imported>Doug Williamson‎ 1,094 bytes +47‎ Add links.

3 March 2022

• curprev 09:3809:38, 3 March 2022‎ imported>Doug Williamson‎ 1,047 bytes +9‎ Add link.
• curprev 09:3709:37, 3 March 2022‎ imported>Doug Williamson‎ 1,038 bytes +21‎ Add link.
• curprev 09:3609:36, 3 March 2022‎ imported>Doug Williamson‎ 1,017 bytes −2‎ Layout.
• curprev 08:3808:38, 3 March 2022‎ imported>Doug Williamson‎ 1,019 bytes +115‎ Add links.

24 January 2022

• curprev 06:2306:23, 24 January 2022‎ imported>Doug Williamson‎ 904 bytes +32‎ Add link.

29 December 2020

• curprev 01:0201:02, 29 December 2020‎ imported>Doug Williamson‎ 872 bytes +19‎ Add link.

1 December 2018

• curprev 20:2120:21, 1 December 2018‎ imported>Doug Williamson‎ 853 bytes +88‎ Link with Dedicated Card and Payment Crime Unit page.

7 April 2018

• curprev 15:2515:25, 7 April 2018‎ imported>Doug Williamson‎ 765 bytes +12‎ Expand for Cifas.
• curprev 15:0815:08, 7 April 2018‎ imported>Doug Williamson‎ 753 bytes +17‎ Expand for Money mule.

9 September 2017

• curprev 13:5513:55, 9 September 2017‎ imported>Doug Williamson‎ 736 bytes +27‎ Link with Fraud Advisory Panel page.

17 May 2017

• curprev 13:3213:32, 17 May 2017‎ imported>Doug Williamson‎ 709 bytes −87‎ Removed broken link to Will Spinney article

16 May 2017

• curprev 17:3417:34, 16 May 2017‎ imported>Doug Williamson‎ 796 bytes +21‎ Link with Software robot page.

18 June 2016

• curprev 17:2017:20, 18 June 2016‎ imported>Doug Williamson‎ 775 bytes +16‎ Add link.

30 March 2016

• curprev 10:5710:57, 30 March 2016‎ imported>Doug Williamson‎ 759 bytes −1‎ Reduced space between subheader and definition

4 December 2015

• curprev 19:4019:40, 4 December 2015‎ imported>Doug Williamson‎ 760 bytes +25‎ Link with Extrinsic evidence page.
• curprev 14:5214:52, 4 December 2015‎ imported>Doug Williamson‎ 735 bytes +1‎ Layout.

11 May 2015

• curprev 09:0509:05, 11 May 2015‎ imported>Doug Williamson‎ 734 bytes 0‎ Layout.

7 February 2015

• curprev 11:4811:48, 7 February 2015‎ imported>Doug Williamson‎ 734 bytes +28‎ Added see also to link to new page, Segregation of duties

19 November 2014

• curprev 10:3610:36, 19 November 2014‎ imported>Doug Williamson‎ 706 bytes +91‎ Updated entry. Source ACT Glossary of terms

25 January 2014

• curprev 10:3510:35, 25 January 2014‎ imported>Doug Williamson‎ m 615 bytes +5‎ No edit summary
• curprev 10:3410:34, 25 January 2014‎ imported>Doug Williamson‎ m 610 bytes +108‎ Added link to ACT Web article re: cost of fraud by Sally Pearcy, Oct 2013

4 October 2013

• curprev 06:1706:17, 4 October 2013‎ imported>Doug Williamson‎ 502 bytes +60‎ Categorise page.

2 October 2013

• curprev 11:5011:50, 2 October 2013‎ imported>Doug Williamson‎ 442 bytes +3‎ No edit summary
• curprev 11:5011:50, 2 October 2013‎ imported>Doug Williamson‎ m 439 bytes +103‎ ACT Website link added 2/10/13

27 August 2013

• curprev 13:3113:31, 27 August 2013‎ imported>Doug Williamson‎ m 336 bytes −1‎ Spacing 27/8/13

23 October 2012

• curprev 14:1914:19, 23 October 2012‎ imported>Administrator‎ 337 bytes +337‎ CSV import