crime fraud
RSS crime fraudTrojan bank fraud gang sentenced
News The convictions of the gang members are the first to come out of an investigation by the Met's Police Central e-Crime Unit (PCeU), the £7m unit set up last year to tackle cybercrime. He failed to appear at Southwark... [17 Nov 2009]
Fraud Risk Management
White Paper Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses in Canada and around the world. Even when... [13 Nov 2009]
Phishers set their sights on corporate accounts
News The FBI is seeing several new victim complaints and cases every week, according to an Internet Crime Complaint Center report. For more on this story, see Corporate bank accounts targeted in online fraud... [04 Nov 2009]
Special RSA Online Fraud Report: What to Expect in 2009 and Beyond
White Paper Also, global conditions, such as the receding economy and vulnerabilities in the financial markets, are likely to have an impact on the evolution of cyber-crime. Online fraud is a non-stop threat to... [06 Oct 2009]
Combating Insurance Claims Fraud: How to Recognize and Reduce Opportunistic and Organized Claims Fraud
White Paper it's all small potatoes, a victimless crime, fair compensation for spiraling premiums and deductibles, right? According to the Insurance Information Institute, property and casualty insurance fraud... [16 Sep 2009]
100 dodgy football ticket sellers shut down by cybercops
News The government's newly-created Police Central e-crime Unit has announced a new assault on dodgy online ticket sellers. It has also been involved in a major investigation to target a group of suspects using a computer... [10 Aug 2009]
Cheat Sheet: The Police Central e-crime Unit
Cheat Sheet From the end of this year, that sort of thing will be handled by the National Fraud Reporting Centre (NFRC), which will provide a central phone line and web portal for members of the public and businesses to report all... [20 Jul 2009]
Soca's cybercrime cops score 21 convictions
News But since then there has been regular criticism from businesses that online fraud and crime has not been a high priority for law enforcement. Soca is joined in the fight against internet... [15 Jul 2009]
Data moving to the cloud? Cybercrime will follow
News The days of tracking down software counterfeiters in other countries who are selling pirated CDs are numbered as companies increasingly distribute software and store data online via hosted computing services, Matthew Parrella, an... [13 Jul 2009]
Labour politician joins calls to scrap ID cards
News Shadow home secretary Chris Grayling poured scorn on the idea that a voluntary card would be any use in combating crime and terrorism. A government motion stating that ID cards would reduce fraud and... [07 Jul 2009]
Protecting Your Capital: Combating Cross Channel, Enterprise Fraud
White Paper Increasingly sophisticated criminal tactics and the proliferation of organized crime rings make detecting fraud difficult and preventing it nearly impossible. Fraud continues to... [02 Jun 2009]
Enhanced Online Banking Security: Zero Touch Multi-Factor Authentication
White Paper Reuters reports that according to a US Treasury advisor Valerie McNiven the broad category of Global cyber-crime turned over more money than drug trafficking last year. Online fraud has become major... [14 May 2009]
Cross-border policing to take down digital crims
News Since then, he said, Russian organised crime groups have become more adept, moving on to financial fraud through the use of internet worms and phishing attempts. We're not far behind," says Mularski, who... [23 Apr 2009]
When IT security becomes a gothic horror story
Comment Tough economic times are often linked to an increase in crime and there's no reason why the electronic world would be immune to that. A poll of anti-fraud chiefs published by RSA Conference in the run up... [21 Apr 2009]
Police launch £1bn-worth of e-crime investigations
News During its first year in operation as the National Lead Police Force for Fraud it has hired 50 new investigators and taken on 70 new cases of suspected fraud involving computers, the... [25 Mar 2009]
