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The newsletter, “Frauds: some facts”, is published every four months (March, July and November). The importance of monitoring fraud on an international scale requires the continuous exchange and sharing of information.

This modern information tool aims to periodically update sector experts about the activity carried out by UCAMP within the framework of its responsibilities, while also taking an in-depth look at specific issues in the sector. From its very first edition, the newsletter has proven to be an important educational resource, also useful for reviewing the professional experience of various public- and private-sector players who are actively involved and are an integral part of the overall effort to combat the illegal activity. While drawing on the understanding and availability of various representatives of UCAMP within the Department of the Treasury, the newsletter is also a vehicle for accepting and publishing content from other entities (Bank of Italy, Italian Banking Association, Magistrature, Police, and Consumer Associations) that are active in fighting different types of fraud.

"Frauds: some facts” n. 7 - Luglio 2014

"Frauds: some facts” n. 6 - Marzo 2014

"Frauds: some facts” n. 5 - Novembre 2013

"Frauds: some facts” n. 4 - Luglio 2013

"Frauds: some facts” n. 3 - Marzo 2013

"Frauds: some facts” n. 2 - Novembre 2012

"Frauds: some facts” n. 1 - Luglio 2012

"Frauds: some facts” n. 0 - Marzo 2012

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Calendar

Sep 14 Go in Calendar of September 2014 Oct 14 Go in Calendar of October 2014 Nov 14 Go in Calendar of November 2014
M Monday T Tuesday W Wednesday T Thursday F Friday S Saturday S Sunday
      1 October     2 October     3 October     4 October     5 October  
  6 October     7 October     8 October     9 October     10 October     11 October     12 October  
  13 October     14 October     15 October     16 October     17 October     18 October     19 October  
  20 October     21 October     22 October     23 October     24 October     25 October     26 October  
  27 October     28 October     29 October     30 October     31 October      

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