credit card fraud

Sun-Netscape and Equifax unveil digital ID scheme

News In a statement, Dr Stuart Wells, senior VP of infrastructure products at the Sun-Netscape Alliance, said: "By using more advanced authentication measures, companies will reduce the risk of identity fraud and help... [01 Jun 1999]

FBI sets up cyber-crime unit

News The unit - to be known as the Internet Fraud Council (IFC) - will track, investigate and intervene in cyber-crimes ranging from stock fraud to credit card theft. A... [10 May 1999]

Law Commission calls for crackdown on e-fraud

News The Law Commission has published a list of recommendations designed to create legislation to cope with modern credit card and Internet fraud. The proposals submitted to the government... [27 Apr 1999]

Banks join forces to combat online fraud

News The announcement comes in the light of news from credit card giant Visa that 47 per cent of its fraud complaints come from ecommerce - although online transactions only accounts for only... [12 Apr 1999]

Cellnet owns up to security flaw

News She added that the system is backed by the UK banking industry and the firm will reimburse any victims of the pre-pay fraud. This leaves the way open for fraudsters to buy airtime using stolen credit... [01 Mar 1999]

Boom or bust: why ecommerce still has a long way to go.

Comment The hype over hackers and credit card fraud will die down when the word finally gets out that using your credit card online is safer than using it in a... [03 Feb 1999]

US hacker sent back to his cell

News Justin Peterson, known as 'Agent Steal', was released from prison last year after serving over three years for credit card fraud and his involvement in stealing data from a... [13 Jan 1999]

eBay has its back to the wall over online auction fraud

News The suspension of a user from an online auction company for suspected fraud of up to $100,000 has created a clamour for better Internet auction security. Some users have slammed eBay for not performing background checks... [14 Dec 1998]

C&WC connects up phone lines for ecommerce charges

News However, a spokesman for C&WC said: "This service is only designed for the residential user - a lot of content is of value to home users who so far are being put off because of fears like credit card... [16 Nov 1998]

Which? survey shows UK consumers still fear Internet fraud

News Online shows that the UK public is nervous about buying goods over the Internet because they still fear fraud and a break down in morality. per cent registered concern about entering credit... [11 Nov 1998]

Visa and Mastercard face DoJ case

News There's a clearer business case for smartcards in Europe because they reduce fraud. Analysts have reacted sceptically to her claims, suggesting a number of reasons why smartcards have not taken off in the US but adding... [08 Oct 1998]

In brief: Smartcard reader to tackle Internet fraud

News The card reader has received backing from the e-Comm consortium, which includes the Societe Generale, Credit Lyonnais and BNP banks, and also France Telecom and Visa International. French smartcard... [19 Aug 1998]

Dell offers guarantee against online fraud

News Dell's corporate spokesman, Bob Kaufman, said: "Credit card companies in the US already compensate for fraud in full. Dell has become the first computer retailer to offer a financial... [17 Aug 1998]

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Project Manager (Credit Cards)

Suitable candidate must be familiar with the credit risk and fraud elements of credit cards and be able to communicate effectively with the Risk part ...

Project Manager (Credit Cards)

Suitable candidate must be familiar with the credit risk and fraud elements of credit cards and be able to communicate effectively with the Risk part ...

RR90921 - Business Analyst (Big Card)

Experience of business process mapping & design Experience of using Use Cases to structure analysis Experience of working on Payments industry ...

MI Analyst

Contribute to development of systems and processes to ensure continual improvement of the Fraud & Loss Prevention team. s Fraud Strategy by and ...

Verification Agent

You will form part of a global team responsible for undertaking a number of security operations on a daily basis to help prevent and detect fraud and ...


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