corporate fraud
RSS corporate fraudPhishers set their sights on corporate accounts
News For more on this story, see Corporate bank accounts targeted in online fraud on CNET News.com. Fraudsters have attempted to steal an estimated $100m from corporate bank accounts using... [04 Nov 2009]
Largest hack and ID theft in US: Three suspects charged
News They are charged with conspiracy to gain unauthorised access to computers, commit fraud in connection with computers and damage computers, as well as conspiracy to commit wire fraud. Formerly a federal... [18 Aug 2009]
IBM splashes $1.2bn for business analytics company SPSS
News SPSS's software is used to retain customers, detect fraud and analyse risk. Coupled with the launch of IBM's preconfigured analytics system, the company is signalling that it is serious about making predictive modelling... [29 Jul 2009]
Data moving to the cloud? Cybercrime will follow
News Also on the cybercrime panel was San Jose police sergeant Edward Schroder, who talked about how he spends his time investigating fraud related to sites like eBay and Craigslist, Nigerian or lottery scams, and money mule... [13 Jul 2009]
PCI DSS Compliance With IBM Power i
White Paper During recent years, merchants have been a target for financial fraud: For example, over 234 million records holding sensitive financial information were breached between 2005-2008 from payment card transactions and... [13 Jul 2009]
Virtual Worlds, Real Money: Security and Privacy in Massively-Multiplayer Online Games and Social and Corporate Virtual Worlds
White Paper 2007 was the year of online gaming fraud - with malicious programs that specifically target online games and virtual worlds increasing by 145% and the emergence of over 30,000 new programs aimed at stealing online game... [13 Jul 2009]
Satyam feeling 'bullish' with new governance
News Former Satyam chairman B Ramalinga Raju admitted to fraud and resigned in January. In addition, while the backing of Tech Mahindra may offer credibility in terms of financial stability and corporate... [06 Jul 2009]
Simplifying Compliance for Multiple Regulation Environments: The Check Point Advantage
White Paper Risks such as electronic data theft, privacy breaches, and corporate fraud have grown exponentially. Innovation continues to redefine the way people do business around the world. Technological advances... [01 Jul 2009]
Deloitte banking on PIN sharp security
News The passcode technology can also provide remote authentication to combat card not present (CNP) fraud and identity theft associated with online banking, internet shopping and telephone authentication. [13 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 - and one in... [21 Apr 2009]
Windows Vista: A Cyber Security Shield
White Paper Hackers are constantly exploiting security vulnerabilities and users' naiveté to steal corporate and personal information with the intent of committing fraud and other crimes. Such breaches can result... [23 Mar 2009]
Web Security SaaS: The Next Generation of Web Security
White Paper The Web is the new threat vector of choice for hackers and cybercriminals to distribute malware and perpetrate identity theft, financial fraud, and corporate espionage. This IDC paper outlines solutions... [18 Mar 2009]
Tokenless Two-Factor Authentication: It Finally Adds Up
White Paper In this paper PhoneFactor CTO Steve Dispensa explains PhoneFactor's proven approach to two-factor authentication using out-of-band authentication with real-time fraud alerts to dramatically increase security. [18 Mar 2009]
Banks ditch offshorers for own techies abroad
News Increased regulatory scrutiny, failure of offshorers to deliver and the recent revelations of a £1bn fraud at Indian outsourcer Satyam are making banks wary about trusting outside companies to handle their information. [10 Mar 2009]
SOX Compliance - Purchasing Departments Face Intense Scrutiny
White Paper Purchasing functions, especially, come under close scrutiny during a SOX audit because this is the place where fraud can easily occur. The Sarbanes-Oxley Act, SOX, is an on-going migraine headache for... [07 Mar 2009]
