credit card fraud financial services
PCI Security Compliance: The Facts - What PCI Security Means for Your Business
White Paper The PCI DSS is now actively maintained by the PCI Security Standards Council, and represents a multifaceted standard that includes requirements for security management, policies, procedures, network architecture, software design and... [05 Oct 2009]
It's a Matter of Trust: When the Customer Relationship is Everything, Businesses Bank on SSL Solutions
White Paper Whether actually a victim, most individuals see themselves as potential prey to any number of electronic crimes, from an account take-over to credit card fraud or identity theft. All of... [05 Jun 2009]
Browser hijacks and holey software skyrockets
News Most data breaches that could lead to identity fraud were in the education sector, while the financial sector was the top industry for identities exposed. Identity fraud Theft or loss of... [14 Apr 2009]
Why banks will push ahead with offshoring
Comment Fraud was also a concern and it was felt the increased remote nature and use of third parties extenuated the risk. Organisations such as HSBC and Morgan Stanley set up captive shared service centres in locations such as... [10 Feb 2009]
Banks could play copycat over HSBC card fraud move
News A move by HSBC to combat card fraud is likely to be followed by other banks, industry watchers believe. He told silicon.com card fraud activity is a greater risk in an... [20 Jan 2009]
Jobless techies turning to crime
News Both PricewaterhouseCoopers (PwC) and security vendor Finjan are forecasting that the recession will fuel a significant rise in insider fraud and cyber crime in 2009. There are certain types of fraud... [11 Dec 2008]
Plastic's fantastic, despite economy being drastic
News Fabricius went on to explain online credit card transactions were likely to remain strong as shoppers felt they had a greater degree of protection against fraud and retailers going... [27 Oct 2008]
Cash still king as Brits leave cards at home
News Given overseas losses from card fraud was £207.6m in 2007, it is vital that the financial sector continues to educate Brits about the risk it presents. CPP pointed out, however, that... [26 Aug 2008]
Consumers reluctant to give financial details online
News Most consumers are still reluctant to enter their personal financial details online, even though most actually willingly do so when asked, despite the fear of fraud online being greater than the chance... [12 Aug 2008]
Locking down financial security
Comment In 2006, internet fraud reached £154.4m, accounting for 73 per cent of card-not-present fraud. While overall card fraud is falling, instances of online... [24 Dec 2007]
Norwich Union Life fined for data control 'weaknesses'
News The financial services company blamed "organised fraud" for the losses to its customers. Aviva PLC, of which Norwich Union Life is a subsidiary, issued a statement on Monday apologising... [17 Dec 2007]
Top 10 financial services stories of the year
News London hottest for online card fraud Research found London was the hottest spot in the UK for distance purchase (or card-not-present) card fraud. The... [17 Dec 2007]
Experian adds anti-fraud tool
News Brooker said since the banking community has concentrated on reducing credit card fraud, fraudsters have moved on to other things, such as direct debit and direct credit... [03 Oct 2007]
Data breach rules 'creating uncertainty for execs'
News They have so many influencing factors to think about not least the fact that they potentially face personal liability under the Data Protection Act and the Fraud Act for the failures of their company. [24 Jul 2007]
ID fraud reports rocket
News Mail order companies were hardest hit in terms of fraud volumes, accounting for approximately 60 per cent of total cases, while the biggest loses were suffered by credit and store card... [12 Apr 2007]
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