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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

Mar 15 Go in Calendar of March 2015 Apr 15 Go in Calendar of April 2015 May 15 Go in Calendar of May 2015
M Monday T Tuesday W Wednesday T Thursday F Friday S Saturday S Sunday
      1 April     2 April     3 April     4 April     5 April  
  6 April     7 April     8 April     9 April     10 April     11 April     12 April  
  13 April     14 April     15 April     16 April     17 April     18 April     19 April  
  20 April     21 April     22 April     23 April     24 April     25 April     26 April  
  27 April     28 April     29 April     30 April        

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