fraud

Phishers set their sights on corporate accounts

News For more on this story, see Corporate bank accounts targeted in online fraud on CNET News.com. Fraudsters have attempted to steal an estimated $100m from corporate bank accounts using malware and money mules, the FBI... [04 Nov 2009]

Parking in the West End goes contactless

News Motorists hoping to use the contactless meters will only be allowed to pay for parking worth up to £10 and will be periodically asked to enter their PIN in an effort to cut fraud. Drivers with contactless bank cards will... [29 Oct 2009]

Compliance: SEC 17a-4/NASD 3010/3110

White Paper In the wake of the 1928 stock market crash and the uncovering of widespread securities fraud, the U.S. Congress enacted the Securities Exchange Act of 1934. The Act seeks to protect investors from fraudulent or... [09 Oct 2009]

Online banking fraud rockets as fraudsters get smarter

News Online banking fraud jumped by 55 per cent during the first six months of this year as criminals become even more sophisticated in their use of technology. Losses from online banking fraud hit £39m in... [07 Oct 2009]

An Information Risk Management Approach to Fighting Fraud

White Paper An effective and efficient fraud-prevention strategy is built on the same firm, framework-based footing as any information security strategy - at least in those instances where access to information is key to the success... [05 Oct 2009]

Business Success in a Dark Market: An Inside Look at How the Fraud Underground Operates

White Paper The business of online fraud has developed into a sophisticated underground criminal operation that continues to evolve everyday. Much like a real-world business, fraud "Entrepreneurs" offer products and... [05 Oct 2009]

Special RSA Online Fraud Report: What to Expect in 2009 and Beyond

White Paper Online fraud is a non-stop threat to organizations around the globe, and cyber-criminals have no intention of slowing down the pace. In fact, they continue to improve their technology, launch increasingly sophisticated... [05 Oct 2009]

Best Practices for Protecting Against Phishing: Managing an Effective Command Center in the Fight Against Online Fraud

White Paper However, as financial institutions enhance their level of online protection and consumers become more aware of phishing, new and sophisticated online fraud techniques will begin to take hold. Terms such as pharming,... [05 Oct 2009]

Fighting the Enemy: Making Sense of the Growing Crimeware Threat

White Paper The most popular method used to commit financial fraud in the online channel is by identity takeover. Committing fraud through traditional identity theft tactics, such as creating a new identity and... [05 Oct 2009]

RSA Adaptive Authentication for eCommerce: Building a Secure Framework for eCommerce

White Paper RSA Adaptive Authentication for eCommerce provides the framework for financial institutions building cardholder protection and fraud management tools in the online shopping environment. Based on the 3D secure protocol... [05 Oct 2009]

Deploying Knowledge-Based Authentication to Increase Revenue and Bolster Security

White Paper Despite its many advantages, remote commerce also comes with an increased risk of fraud and identity theft. Many companies are driving sales and service to lower-cost channels, such as the Internet and the call center,... [05 Oct 2009]

An Overview and Competitive Analysis of the One Time Password (OTP) Market

White Paper As attackers become more daring and manipulative, information systems that rely on static passwords for security are a major risk factor and are often the key reason that those systems are breached, leaving the organization and its end... [05 Oct 2009]

Comodo Authentication Solutions Overview

White Paper Consumers have become painfully aware of online fraud through news reports as well as through an increasing occurrence of 1st hand experiences. Conducting business online offers enormous benefits to an enterprise. [05 Oct 2009]

PCI Security Compliance: The Facts - What PCI Security Means for Your Business

White Paper The PCI DSS is now actively maintained by the PCI Security Standards Council, and represents a multifaceted standard that includes requirements for security management, policies, procedures, network architecture, software design and... [05 Oct 2009]

Practical Steps to Mitigate Virtualization Security Risks

White Paper Consequently, security practitioners strive to implement IT controls to mitigate issues such as the risk of fraud, loss of confidential customer information, disruption of critical business services and data integrity,... [05 Oct 2009]

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GASS Fraud Developer

The role will involve the development of the GASS Fraud Feed database and you will also provide support for regulatory reporting projects. Contract - ...

Data Miner - West Midlands - Fraud

Thus this team will also give you the exposure to Credit Systems, Portfolio Analytics, Fraud Management, Quality Analysis and Marketing teams, ...

Buisness systems Analyst

Computer People are recruiting for a contract Business systems analyst with experience in Counter Fraud systems.you will be working directly with the ...

BUSINESS ANALYST - GROUP SECURITY - RETAIL BANKING

Business Analyst - Business Process Analyst - Business Process Re-Engineering - Group Security - Data Security - Fraud - Retail Bank - London.I have ...

e-Discovery / Litigation Support specialist - London

Based from London, this role is to investigate incidents of fraud within organizations. Your experience is likely to include: * Working on a wide ...


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