Mr. Tom Craig

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  www.freewheelers.org.uk/index.php/component/taxonomy/fr - [Cached Version]
  Published on: 1/28/2007    Last Visited: 6/10/2009  

  Tom Craig, managing director of ICU-UCMe, recently presented Freewheelers with 15 blouson style jackets ...

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  www.freewheelers.org.uk/index.php/news/news-archive?el_ - [Cached Version]
  Published on: 9/12/2003    Last Visited: 6/10/2009  

  Tom Craig, managing director of ICU-UCMe, recently presented Freewheelers with 15 blouson style jackets and 15 lightweight over-jackets to help increase the visibility and safety of our riders.
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  Freewheelers EVS is proud to be associated with Tom Craig and ICU-UCMe.

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  www.securityoracle.com/news/Further-Security-Scare-Over - [Cached Version]
  Published on: 7/30/2008    Last Visited: 9/11/2008  

  Tom Craig, a former Scotland Yard fraud detective working for ID security firm Amarlis, said it was likely that the raid was carried out by a gang with inside knowledge of the shipment.
  
  "It would certainly appear they knew what was inside the vehicle," he said."These passports are very likely destined for criminals, possibly even terrorists.Even if only 10% of them are ever used, that's a lot of criminal activity and a major headache for the security authorities."He estimated that each blank passport could fetch £1,700 on the black market and said that with the right equipment information could be loaded on to the passports' RFID chip, which carries its individualised information.
  
  "We are potentially talking about 3,000 fake IDs," he said.
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  Tom Craig, a former Scotland Yard fraud detective working for ID security firm Amarlis, said it was likely that the raid was carried out by a gang with inside knowledge of the shipment.
  
  "It would certainly appear they knew what was inside the vehicle," he said."These passports are very likely destined for criminals, possibly even terrorists.Even if only 10% of them are ever used, that's a lot of criminal activity and a major headache for the security authorities."He estimated that each blank passport could fetch £1,700 on the black market and said that with the right equipment information could be loaded on to the passports' RFID chip, which carries its individualised information.
  
  "We are potentially talking about 3,000 fake IDs," he said.

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  www.pspevents.co.uk/17/agenda/ - [Cached Version]
  Published on: 1/31/2007    Last Visited: 7/29/2007  

  Tom CraigDirector of Training & Research Trusted Terminal

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  www.asim.org.uk//trainingCourses/20080124_financial_cri - [Cached Version]
  Published on: 1/24/2008    Last Visited: 1/27/2008  

  Tom Craig, Amarlis
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  Tom Craig is a former senior detective with the Metropolitan Police Fraud Squad based at New Scotland Yard.He specialised in national and international fraud related crimes and has spoken on the subject world wide.He retired from the police in 1999 and became the director of Fraud Prevention for HLB International, a leading accountancy and business advisory group with offices around the world.Part of his role was to introduce fraud training for accountants and auditors to allow them to assist their clients in preventing fraud.His training methodology has been translated into French, German and Spanish.In 2003 he founded his own company Amarlis and he now provides consultancy to organisations in relation to fraud related issues, either through education, training or investigations.He is regarded as one of the leading authorities in relation to countering identity theft and counterfeit document examination.He currently advises the BBC, ITV, Sky and other international current affairs and news media in relation to identity theft/fraud issues, as well as appearing on several television programmes, Kenyon Confronts, McKintyre Undercover, Scambusters to name but a few.He is a founder member of the Fraud Advisory Panel, ICAEW and former vice president of the UK ACFE chapter and has a long association with LAIOG (Local Authority Investigation Officers Group).

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  amarlis1.bizland.com/pages/fraud_prev/question.html - [Cached Version]
  Published on: 3/25/2006    Last Visited: 2/6/2008  

  NOTE: The personal information provided by you will be held on a database by Tom Craig,

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  uk.news.yahoo.com/skynews/20071121/tuk-fraud-risk-to-mi - [Cached Version]
  Published on: 11/21/2007    Last Visited: 11/21/2007  

  Former Scotland Yard fraud officer Tom Craig told Sky News he dealt with a case recently where criminals were paying around ,2.50 for each person's information.
  
  "If everyone's information in this case was sold it'd fetch over ,60m, and then you have to take into consideration the fact the average victim of fraud loses ,15,000," he said.

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  ourscotland.myfreeforum.org/archive/interview-for-a-pas - [Cached Version]
  Published on: 7/23/2007    Last Visited: 7/23/2007  

  Tom Craig, a former Scotland Yard fraud officer, said checking of passports at banks and building societies was a bigger issue.
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  Mr Craig added that finding fraudulent applications was like "looking for a needle in a haystack".He said while interviews would help stop fraud they were just one facet amid a "raft of things that need to be achieved".
  
  Many passports were sold on to criminals after being obtained legitimately, he said, while others were stolen.
  
  And to be effective, interviewers would have to be well trained, he added.
  
  "If you are not good at interviewing you are not going to pick out the bad suspect," he said.

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  www.corporation-x.net/forums/index.php?s=76498c7041e38a - [Cached Version]
  Last Visited: 12/1/2007  

  Former Scotland Yard fraud officer Tom Craig told Sky News he dealt with a case recently where criminals were paying around £2.50 for each person's information.
  
  "If everyone's information in this case was sold it'd fetch over £60m, and then you have to take into consideration the fact the average victim of fraud loses £15,000," he said.

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  EWI.org.uk/events/events.asp?year= - [Cached Version]
  Published on: 4/11/2009    Last Visited: 5/18/2009  

  Tom Craig is a former senior detective with the Metropolitan Police Fraud Squad, based in New Scotland Yard, with specialist knowledge on the impact of the latest anti-laundering money rules and the impact on business.

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