credit risk fraud
RSS credit risk fraudCash 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 tourists' concerns might be misplaced, citing Apacs data showing... [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 of becoming a victim of it. [12 Aug 2008]
Businesses fear Sepa debit fraud risk
News Financial administrators feel being unprepared for the Single Euro Payments Area (Sepa) directives could expose businesses to an increasing level of Direct Debit fraud. A similar amount considered Direct Debit fraud to be a main concern as thieves... [22 Jul 2008]
Secure User Identification and The Swivel Protocol
White Paper In the past few years we have seen a dramatic increase in identity theft, credit card fraud, and illegal access of consumer’s personal Web-based data. Because a Swivel-enabled application never transmits a User’s confidential information, this risk... [03 Jul 2008]
ClearCommerce Fraud Analyzer White Paper
White Paper With the addition of FraudAnalyzer, the ClearCommerce Engine is the only transaction processing software that integrates merchant rules, neural network risk scoring, service data and human review to minimize credit card fraud costs. [03 Jul 2008]
SAS In-Database Processing With Teradata: An Overview of Foundation Technology
White Paper Customer requirements to understand and act on critical business issues such as fraud detection, credit risk, price optimization, warranty analysis, and customer retention demand efficient handling and utilization of Business Intelligence (BI... [31 May 2008]
Legal Eye: Could you end up footing your e-crime bill?
Comment Despite the widespread availability of security software and more sophisticated means of tracking and preventing internet fraud, e-crime is still rising. Because most internet crime cases involve misuse of bank accounts and bank or credit cards... [15 Apr 2008]
PCI DSS Compliance: An Overview
White Paper Criminals have become more skillful having discovered that there is a significant amount of money to be acquired with very little risk and as such, credit card fraud and identity theft have become much more common place in recent years. [25 Feb 2008]
Stolen M&S laptop contains 26,000 pension details
News A spokesman for the ICO said: "There is no evidence that any employees suffered ID fraud but there is always that risk with this type of information. She said the firm had informed all employees by letter the moment it found out about the theft... [25 Jan 2008]
Locking down financial security
Comment In 2006, internet fraud reached £154.4m, accounting for 73 per cent of card-not-present fraud. But losses from online fraud continue to rise. While banks mull the external fraud problem, some concerns over internal financial security might also... [24 Dec 2007]
Norwich Union Life fined for data control 'weaknesses'
News Aviva PLC, of which Norwich Union Life is a subsidiary, issued a statement on Monday apologising for the fraud. Norwich Union Life apologised, saying the fraud was unacceptable. The financial services company blamed "organised fraud" for the losses... [17 Dec 2007]
Desert Schools Federal Credit Union Upgrades Internet Security to Give Members Advanced Fraud Protection
White Paper It also enabled real-time fraud detection and risk analysis, which can determine what location a user is signing in from or if someone is trying to login fraudulently from a different location. Desert School implemented Oracle Adaptive Access... [03 Nov 2007]
ID fraud: Who's most at risk?
News Meanwhile, credit referencing company Experian has warned residents of the London Borough of Kensington to be on their guard - they are almost five times more likely to fall victim to ID fraud than the UK average. [09 Oct 2007]
Experian adds anti-fraud tool
News Financial risk management specialist Experian has launched an account-checking service in an effort to cut direct debit and credit fraud. Brooker said since the banking community has concentrated on reducing credit card fraud, fraudsters have moved... [03 Oct 2007]
Customer data breach at UK loans website
News The company said there is no evidence the customer information has been used for any purpose other than marketing activity but is offering worried customers a free one-year subscription to credit monitoring service CreditExpert to check if their... [13 Sep 2007]
