anti-fraud
RSS anti-fraudFraud Risk Management
White Paper Clearly, reliance on luck is not a basis for an Anti-fraud Regime. Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime... [13 Nov 2009]
A Case for Enterprise-Wide Solutions for AML and Anti-Fraud
White Paper Navigating the ever-changing/dynamic financial services industry successfully for most institutions translates into growing revenue while simultaneously controlling costs. From revisiting business models to evaluating how best they can... [12 Nov 2009]
Online fraudsters enlist Trojans to run off with your money
News This is part of a new trend of more sophisticated Trojans designed to evade anti-fraud systems. The Trojan is given a minimum and a maximum range that is below the amount that triggers... [30 Sep 2009]
Photos: Inside the RSA cybercrime war room
Photo At RSA's Anti-Fraud Command Centre (AFCC) in Herzelia, Israel, more than 100 staff work to detect, dissect and block phishing sites and Trojan attacks 24 hours per day. Once a phishing site is detected... [18 Sep 2009]
Executive Overview - Combating Fraud, Improper Payments, Waste and Abuse: Best Practices for Government Agencies
White Paper With an integrated suite of solutions from SAS, agencies can implement an anti-fraud program tailored to their specific needs and timetable. Or, one could choose to implement an enterprise wide approach... [16 Sep 2009]
Payment Card Industry Data Security Standard (PCI DSS) Primer Version 1.1 Applying PCI to Wireless LANS and Compliance Requirements
White Paper These requirements, which impact firewalls, anti-virus software, encryption methods and more, are designed to enhance credit card security and minimize fraud. The PCI DSS standard consists of "a set of... [13 Jul 2009]
The Threat of Political Phishing
White Paper This paper will discuss threats against online campaign donation systems, and discuss the unique factors which make this type of online commerce particularly vulnerable to fraud based attacks. Politicians have exempted... [30 Jun 2009]
Reverse Sandboxing With SafeCentral
White Paper Starting with the assumption that a computer has been infected with data-stealing malware, or DNS-changing trojans that lead users to forged copies of authentic websites, SafeCentral protects the user and their data from online theft and... [30 Jun 2009]
Anti-Phishing: How to Prevent Identity Theft and Safeguard Information Assets With Finjan's Active Real-Time Code Inspection
White Paper If their employees are not protected, enterprises could be held liable for not putting protections in place to prevent fraud. Off late cybercriminals are motivated by financial gain, and their main vector of attack has... [30 Jun 2009]
ID cards head for the high street
News With an identity card, people will be able to prove their identity quickly and conveniently while helping to protect themselves against identity fraud. But Phil Booth, of anti-ID cards pressure group... [06 May 2009]
Worms lure Facebook users to fake site two days running
News The company also alerts anti-fraud partner MarkMonitor, which passes the phishing URL on to the major browsers to block it and contacts ISPs to take the site down, according to the spokesman. Facebook... [01 May 2009]
When IT security becomes a gothic horror story
Comment A poll of anti-fraud chiefs published by RSA Conference in the run up to the event found that more than half thought fraud attacks have increased because of the global economic problems... [21 Apr 2009]
ID scheme treads the high street for fingerprints
News Booth suggested that a high-street-based system would be open to fraud and systems error, and could lead to chaos. Anti-ID cards campaigner Phil Booth told ZDNet UK on Wednesday that the government was... [06 Nov 2008]
Security expert slams Home Office data-sharing guide
News The code, entitled Data Sharing for the Prevention of Fraud, is designed to give guidance to public authorities on disclosing information to third-party anti-fraud organisations. A Home... [10 Oct 2008]
UK spam mountain just got bigger
News There are now more fraud emails rather than just spam offering you Viagra. We have developed significant security processes to protect against this type of threat, including sending more than two million card reader... [12 Aug 2008]
