fraud and

RSS RSS fraud and

Sort by: Relevance | Date

London: Card fraud hotspot

News London, specifically the south east of the capital, saw the most card-not-present fraud over the past six months, with Romford and Manchester close behind at third and fifth in the top 10. Security analysts The 3rd Man looked at 30 million online... [24 Jul 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]

Has Barclays stamped out fraud with PINsentry?

News The UK's third-largest bank said this week that it has distributed the card reader, made by Amsterdam-based Gemalto, to more than one million customers, and that none have been hit by fraud. Barclays claims to have reduced online fraud to zero... [18 Jul 2008]

Microsoft Executive Circle Webcast: Security360 With Mike Nash: Phishing: Don't Get Hooked

White Paper The presenter of this webcast identifies emerging technologies and best practices that can help to reduce online fraud and phishing scams. The attendee will learn what should be done to protect the customers and employees and prevent the company... [10 Jul 2008]

Firewall Load Balancing With Serveriron

White Paper Fortunately, firewalls protect eBusinesses from fraud and unauthorized access and facilitate secure e-commerce over the Internet. Scaling a secure network at such an explosive rate makes it necessary to deploy multiple firewalls for scalability and... [10 Jul 2008]

Claims Fraud Prevention and Management Roundtable

White Paper The presenters of this webcast will divulge how predictive analytics, network-based scoring and cross-channel claims validation systems help to uncover more fraudulent claims and prevent fraud before it happens. [09 Jul 2008]

Are banks going soft on e-crime?

News In its follow up report, the committee also urges the government to make it easier for victims of electronic fraud to get compensation, put funding in place for a central e-crime policing unit and create a data security breach notification law to... [08 Jul 2008]

Protect Your Organization and Customers From a Wide Variety of Online Attacks Using Symantec Online Fraud Protection

White Paper This webcast explains how Symantec Online Fraud Protection protects such organizations and their customers from losses that can result from online fraud. It helps protect against the threats of identity theft, phishing, pharming, and other... [08 Jul 2008]

An e-Guide to Cyberfraud

White Paper This e-guide examines the trends in Internet fraud: what to look for and how to prevent it. It provokes to ask questions of any fraud protection provider and offers a powerful solution to reduce the costs and risk of Internet fraud. [03 Jul 2008]

The Future of Fraud on the Internet - Right Here, Right Now

White Paper This white paper reveals the potential menace of fraud and crime being committed on the internet. A 1997 survey by the US Computer Security Institute and the FBI's Computer Crime Squad found that 75% of 563 companies had financial losses of more... [03 Jul 2008]

Botnets: The New Threat Landscape

White Paper The rise of consumer broadband has greatly increased the power of botnets to launch crippling Denial of Service (DoS) attacks on servers, infect millions of computers with spyware and other malicious code, steal identity data, send out vast... [03 Jul 2008]

What Is Sarbanes-Oxley and Why Should an IT Manager Care

White Paper The legislation contains 11 titles, ranging from additional responsibilities for audit committees to tougher criminal penalties for white-collar crimes such as securities fraud. The Sarbanes-Oxley Act of 2002 legislates acceptable conduct regarding... [03 Jul 2008]

ePassport upgrade scaled back

News The annual report also shows some notable successes for the IPS last year including the detection of 9,000 fraud attempts in 2007/2008, up on last year's figures. The Identity and Passport Service (IPS) has scaled back plans to upgrade its... [02 Jul 2008]

IBM's SPARCLE Policy Management Tool Is Helping Organizations Create, Implement and Monitor Policies That Protect Personal Identifiable Information

White Paper Following a recent wave of identity theft, spamware and online fraud, consumers are demanding that businesses safeguard their personal information from exploitation by cybercriminals and government officials have responded with stringent... [01 Jul 2008]

Phishing, phaxing, vishing and other identity threats: The evolution of online fraud

White Paper This paper describes the online fraud of phishing, looks at other methods it has spawned, and gives advice on how organizations can prevent the theft of their identity. Fraudsters and scammers are finding increasingly devious ways of stealing... [30 Jun 2008]

RSS Keep updated for stories matching fraud and via RSS

Lead Credit Risk Analyst - Up to 40k

My clients offer the opportunity to work in Fraud and Credit Risk systems, Scorecard building and Credit Risk MI. Large and Successful Consultancy ...

Financial Services - Risk and Compliance

Specific Technical Experience The individual will need change programme and systems implementation experience in a selection of the following areas: ...

Project Manager

Financial Sector that would be advantageous: Credit Risk, card services, Fraud - commercial & retail banking. Madison Black Ltd acts as an Employment ...

Business Modelling Consultant

Analytics; Finance Analytics; Pricing Analytics; Fraud Analytics and Supply Chain Analytics. C&SI Ref: Banking - 001 Job description Business Unit ...


Quick Sitemap Links: