fraud in case studies
Jewellery database helps to slash fraud
Case Study When jeweller Chris Stevens came up with an idea for cutting down on fraud he eventually found himself with that rare but very desirable thing - an idea that spawned a spin-off business which is becoming the industry standard. [28 Jun 2005]
Retailer cuts checkout fraud with alert software
Case Study High-street fashion chain River Island is cracking down on internal fraud in its 200 UK and Ireland stores with software that analyses all point-of-sale data and flags up any unusual transactions. Before the system was implemented River Island's... [24 Jun 2005]
Bogus insurance claims caught by data sifting
Case Study The insurer is using Advance - a combination of fraud evaluation software from CSC and data sources from Conversant Data - to check claims information to expose potential fraud attempts against its home and motor insurance policies. [22 Nov 2005]
Building society banks on chip and PIN
Case Study N&P's head of banking and mortgage operations Paul Rippon told silicon.com that the building society has invested in the technology to reduce fraud. Rippon said early indications are that the cards will help cut fraud. [27 Sep 2005]
Stockbroker cuts paper chase with online ID check
Case Study One of the FSA's key objectives is reducing fraud and its incumbent on all financial services companies to take account of that regulation. Stockbroker TD Waterhouse has cut the time it takes to run security checks on new customers from 10 days to... [28 Jul 2005]
O2 stops fraudsters with online ID checks
Case Study Hard figures on ID fraud are difficult to come by, although the government estimates it could cost £1.7bn per year. O2 said the pieces of information it asks for are details that a potential fraudster would not find all in one place - such as in a... [20 Nov 2006]
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