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Has Barclays stamped out fraud with PINsentry?
News C is for CMA Barclays claims to have reduced online fraud to zero among users of its two-factor authentication system, PINsentry. The UK's third-largest bank said this week that it has distributed the card reader, made by Amsterdam-based Gemalto... [18 Jul 2008]
PC security warning for banking online
News C is for CMA Victims of online banking fraud who repeatedly fail to take appropriate security measures could be left out of pocket, the industry has warned. The online banking section of the latest Banking Code from the British Bankers Association... [16 Jun 2008]
Cotton Traders' site hacked: Thousands of details stolen
News C is for CMA Customers who have become a victim of fraud following the attack are being asked to contact their credit card provider. D is for DDoS Hackers breached the company website in January and stole encrypted customer details. [11 Jun 2008]
Beware the insider security threat
News C is for CMA Graham Yellowley, director of technology services at investment bank Mitsubishi UFJ Securities International, said: "Undoubtedly, the statistics show that 70 per cent of fraud is perpetrated by staff rather than by external people or... [17 Apr 2008]
Phishers attack social networking generation
News C is for CMA Social-networking websites are fast becoming a key target for online fraud, according to Symantec's latest Internet Security Threat Report. D is for DDoS The report reveals that, for the second half of 2007, there were 87,963 "phishing... [09 Apr 2008]
Banks under attack: Phishing on the rise
News C is for CMA Phishing attacks on banking organisations and their customers across the globe has increased steadily over the last six months, according to the latest fraud report from security software specialist RSA. [18 Mar 2008]
eBay warns of Romanian phishing threat
News C is for CMA Last June eBay revealed details of a three-year long campaign to curb online fraud by criminals in Romania - leading to several hundred arrests. Most of Romania's law enforcement efforts are concentrated on its capital, Bucharest, but... [10 Mar 2008]
Tories: Time to wage war on cyber crime
News C is for CMA Describing the government policy towards e-crime as showing a "lack of clear leadership", shadow home secretary David Davis revealed Tory plans to create a police national cyber crime unit, a minister for e-crime, a fraud and cyber... [06 Mar 2008]
UK fraud hits 12-year high as methods go high-tech
News C is for CMA Fraud in the UK hit a 12-year high last year as criminals increasingly turned to technology. The UK suffered more than £1bn of fraud in 2007, 90 per cent of which was perpetrated by organised gangs carrying out ID theft and VAT scams... [04 Feb 2008]
Stolen M&S laptop contains 26,000 pension details
News C is for CMA 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. D is for DDoS Click on the links below to find out more. [25 Jan 2008]
Building society installs anti-money laundering tech
News C is for CMA The society now has assets worth £4.4bn and like all banks is a potential target for fraud and money laundering. D is for DDoS The building society currently carries out transaction monitoring and exception reporting, which requires... [11 Dec 2007]
Bot attacks target those looking for romance
News C is for CMA PC Tools senior malware analyst, Sergei Shevchenko, said in a statement: "As a tool that can be used by hackers to conduct identity fraud, CyberLover demonstrates an unprecedented level of social engineering. [10 Dec 2007]
Christmas spend online to hit £5bn
News C is for CMA The number of adults shopping online has more than doubled in the last five years to around 30 million, meaning more people are potential victims of fraud, according to Apacs. D is for DDoS [30 Nov 2007]
Who's been reading your emails?
News C is for CMA She explained security is a big issue, with risks of confidential business information being leaked or of companies becoming victims or even perpetrators of fraud through the actions of staff. [30 Nov 2007]
HMRC data breach prompts password and PIN changes
News C is for CMA And despite the increased fears around identity fraud, around 30 per cent of adults who receive child benefit payments have yet to take any action, according to a YouGov survey of 435 adults. [29 Nov 2007]
