fraud in white papers
PCI: How to Safeguard Customer Data Against Real Threats
White Paper Through PCI DSS, the card associations are taking a stand against online fraud, misuse of cardholder data and ID theft. PCI requires affected organizations to continuously monitor and manage the cardholder data environment, while maintaining a... [31 May 2008]
Tripwire PCI DSS Solutions: Automated, Continuous Compliance
White Paper The major credit card companies collaboratively developed the Payment Card Industry Data Security Standard (PCI DSS) to protect sensitive cardholder account data from theft and fraud. Compliance is no longer an option; it's a requirement for all... [31 May 2008]
PCI Data Security Standard
White Paper Despite the best efforts of organizations to protect customer data, consumer fraud and identity theft have hit new highs. There has been an explosion in the use of Internet-based commerce, as well as a drastic increase in credit and debit card... [31 May 2008]
Security 2.0
White Paper This can include personal information that can be used for the purpose of identity theft (the act of stealing the information) or fraud (using the information to commit fraud). Security 2.0 is not a new service or application. [30 May 2008]
Security 2.0 and the Challenge of Managing User Identities
White Paper With more secure identities and transactions, businesses will be better able to retain customers and reduce their own risk of fraud. Organizations that deliver a secure experience to end users - regardless of whether they're partners, suppliers, or... [30 May 2008]
Security 2.0: Protecting the Endpoints
White Paper Today's cybercriminals create malicious code for the purpose of obtaining information that can be used for financial gain - i.e.identity theft or fraud. With a widening group of users tapping into corporate resources, the need to secure all... [30 May 2008]
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 misleading claims in the securities... [15 May 2008]
Biscom Delivery Server and HIPAA Compliance
White Paper The Health Insurance Portability and Accountability Act (HIPAA), also known as the Kennedy-Kassebaum Act, was enacted by the US Congress in 1996 to enable better access to health insurance, reduce fraud and abuse, and lower the overall cost of... [15 May 2008]
PCI Compliance: The Importance of Securing Payment Information
White Paper Fraud and identity theft are on the rise. The Federal Trade Commission received more than 685,000 complaints of fraud and identity theft in 2005, totaling more than $680 million in stolen assets. The vast majority of these cases stemmed from data... [13 May 2008]
Encrypting Recordings Is Not Enough: Steps to Protect Your Most Sensitive Data
White Paper As fraud and identity theft becomes more prevalent, businesses that record calls must adhere to the Payment Card Industry (PCI) Data Security Standards to prevent recorded transactions from becoming a target. [13 May 2008]
Citrix Solutions for Complying With PCI-DSS: Ensuring Protection of Web Applications and Privacy of Cardholder Information
White Paper The standard comprises a set of directives for entities that handle credit cards, with the goal of reducing fraud. The Payment Card Industry Data Security Standard (PCI-DSS) is a global standard governed by the major credit card companies. [13 May 2008]
PCI Data Security Standard: SSO - Strong Authentication - Physical/Logical Security Convergence
White Paper Despite the best efforts of organizations to protect customer data, consumer fraud and identity theft have hit new highs. During the last ten years there has been an explosion in the use of Internet-based commerce, as well as a drastic increase in... [13 May 2008]
Meeting and Exceeding PCI 1.1 Compliance Today
White Paper The primary purpose of this standard is to protect credit card data by reducing fraud and theft. Visa, MasterCard, American Express, Diner's Club, Discover, and JCB collaborated to create a new set of standards based on CISP (Cardholder Information... [13 May 2008]
The Changing Face of Online Fraud
White Paper Not that long ago some officials were declaring the war against spam all but won. The Federal Trade Commission as recently as December 2006 published a "State of spam" report, citing research indicating spam had leveled off or even dropped during... [10 May 2008]
MSDN Architecture Webcast: "InfoCard": Introduction (Level 200)
White Paper Password fatigue and online fraud is a growing problem that is shaking users' confidence in the safety and security of the Internet. InfoCard" is the code name for a new technology from Microsoft that helps address the problem of managing and... [01 May 2008]
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