fraud
RSS fraudRevealed: The apps you'll have on your phone in 2012
News But Gartner warned there are regulatory risks: because of the fast growth of mobile money transfer, regulators in many markets are piling in to investigate the impact on consumer costs, security, fraud and money laundering. [18 Nov 2009]
Trojan bank fraud gang sentenced
News PCeU officers first detected the fraud in January this year and worked with the financial services industry to investigate before arresting the gang in raids this April. Shohruh Fayziev, from Frome House, Peckham Rye,... [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. Perpetrators of... [13 Nov 2009]
Managing Fraud Risk in a Time of Economic Crisis
White Paper As often happens in times of economic distress, the risk of fraud - both internal and external is greater than it has been in a number of years. Many insurers already have controls and systems in place to identify,... [13 Nov 2009]
Expose Fraud Rings and Stop Repeat Offenders With Device Reputation
White Paper As a result, gambling sites are forced to deal with a wide spectrum of Internet crimes and other in-game abuses that cost the industry hundreds of millions of dollars in fraud losses each year. Despite efforts to thwart... [13 Nov 2009]
Stop Application Fraud at the Source With Device Reputation
White Paper Device fingerprinting coupled with the device's reputation helps identify the bad guys in the acquisition channel, so one don't have to rely on other fraud detection tools that drive up the cost to decision an application. [13 Nov 2009]
10 Common Misconceptions Businesses Have About Identity Proofing
White Paper There is a new automated technology available now that is helping businesses combat identity theft and prevent fraud. With all the fraud prevention solutions available in the market today one is probably... [13 Nov 2009]
The ABC's of Social Engineering & Five Ways to Protect Your Organization
White Paper Social Engineering has been an effective method of committing fraud for centuries. Recently, however, it has been used more and more to assist criminals in perpetrating crimes that can net large sums of money. [13 Nov 2009]
Balancing Security & Profit: How Identity Verification Solutions Benefit Ecommerce
White Paper Advanced identity and age verification solutions exist that allow businesses to quickly verify legitimate customers and keep business moving while still preventing fraud. The result of such solutions is a safer online... [13 Nov 2009]
Institutional Identity Theft
White Paper The most common form of identity theft is credit card fraud. Identity theft is a catch-all term for crimes involving illegal usage of another individual's identity. Identity theft is often looked at as an individual's... [13 Nov 2009]
A Risk-Based Approach to Segregation of Duties
White Paper Segregation of Duties (SoD) remains elusive for many organizations even though its operating principle is quite simple: no individual should have excessive system access that allows them to commit fraud or materially... [13 Nov 2009]
Successful Security Strategies for Retailers in a Challenging Economy
White Paper At the same time, rising incidences of security breaches, credit card fraud, and identity theft are making retailers more aware of the need for tighter network security. Off late economic environment has been challenging... [13 Nov 2009]
Fraud in the U.S. Payments Industry: Fraud Mitigation and Prevention Measures in Use and Chip Card Technology Impact on Fraud
White Paper The white paper provides an overview of current fraud levels in the U.S.and of projected trends based on anticipated changes to the payments infrastructure. It focuses on credit and debit card fraud,... [12 Nov 2009]
A Case for Enterprise-Wide Solutions for AML and Anti-Fraud
White Paper Navigating the ever-changing/dynamic financial services industry successfully for most institutions translates into growing revenue while simultaneously controlling costs. From revisiting business models to evaluating how best they can... [12 Nov 2009]
Financial Fraud and Internet Banking: Threats and Countermeasures
White Paper To reach the gullible as well as the experienced, cybercriminals are developing new attack methods and new traps. One example is clickjacking. Also known as UI redress attack, this web-related structural weakness can fool users when they... [12 Nov 2009]
