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Police fraud centre ready for takeoff
News She said: "I will have staff ensconced in that centre so that as reports start to come in, and industry has got somewhere to report fraudulent transactions, we can try to provide law enforcement. Detective superintendent... [02 Oct 2008]
Silent calls cost Barclaycard £50,000
News Barclaycard said: "Many of these calls were made with the intention of bringing potentially fraudulent activity to the attention of the cardholder. Barclaycard has been fined £50,000 by telecoms regulator Ofcom for... [29 Sep 2008]
Data Mining, National Security, Privacy and Civil Liberties
White Paper For example, data mining can be used to detect unusual patterns, terrorist activities and fraudulent behavior. There has been much interest recently on using data mining for counter-terrorism applications. [19 Sep 2008]
Cash still king as Brits leave cards at home
News Even more are worried about fraudulent activity when they travel, with 80 per cent concerned they are vulnerable when paying for goods in shops or using cash machines.silicon.com Financial Services The majority of Brits... [26 Aug 2008]
Kwik Fit Insurance drives up website performance
News The insurance distribution arm of vehicle maintenance chain Kwik Fit has implemented website tracking software from Tealeaf to help it improve sales conversions on its site - and identify potentially fraudulent... [28 Jul 2008]
London: Card fraud hotspot
News Wales and Northern Ireland are the least fraudulent places in the UK for card crime, with only Cardiff and Belfast recording notable levels of activity. The UK's top card fraud hotspots have been revealed in a report... [24 Jul 2008]
Contactless payments speeds up coffee drinkers
News There has been no evidence of fraudulent transactions during the contactless trial, according to a Coffee Republic spokeswoman. Coffee chain Coffee Republic is rolling out contactless payment technology after a trial of... [23 Jul 2008]
Legal Eye: Bogus brands face web crackdown
Comment Indeed some fraudulent sellers can earn between £20,000 and £30,000 per month on the sale of bootlegged or counterfeit goods. A landmark ruling against eBay amounts to more than the multimillion-euro fine imposed by the... [22 Jul 2008]
Has Barclays stamped out fraud with PINsentry?
News These chip and PIN devices do not prevent all identity theft - hackers can still steal screenshots of what you are doing on your PC, and find out information about you and your account which could potentially be used for... [18 Jul 2008]
IT's Influence on Sarbanes-Oxley
White Paper The Sarbanes-Oxley Act is designed to protect the public from fraudulent and misleading accounting practices by regulating financial practices and reporting. Under the current SEC rules, companies can potentially comply... [03 Jul 2008]
Throwing the Book at Spam: Despite Rising Calls for National Spam Legislation, It's Proving Tricky to Craft Loophole-Free Anti-Spam Laws
White Paper E-mail users, besieged by a vast array of fraudulent and/or obscene junk messages, often wonder why lawmakers can't put a stop to it. It's not that there are no laws against spam. Some states have had statutes on the... [03 Jul 2008]
How Well Do You Really Know Your Online Customers?
White Paper In this web seminar you can learn how to enhance your first line of defense against fraudulent activities without wasting time and effort while operating within these legal frameworks. Identity theft has accounted for... [03 Jul 2008]
Spam Filter Testing Best Practices
White Paper Furthermore, spam is a conduit of all types of salacious content and fraudulent come-ons that seek to cajole users into disclosing confidential information such as credit card and Social Security numbers, bank account... [30 Jun 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. [26 Jun 2008]
Paper-free train tickets on track
News The smart ticketing system is expected to speed passengers' journey through stations and can be blocked to prevent fraudulent use if they are lost. Travellers will be able to get paperless rail tickets from the end of... [04 Jun 2008]
