fraud in white papers
What every E-buisness should know about SSL security and customer trust
White Paper Fear of fraud is well founded, Gartner reports nearly 2 million Americans were victims of fraud over the internet during a recent 12 month period. Gaining the trust of online customers is vital for the... [09 Nov 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]
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]
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]
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]
Findings From the 'Compliance and Risk' Research Community: Use Auditor Demands to Get the Controls You Want
White Paper To address auditor-driven requirements, most IT organizations are spending money and time on solutions that have little or no effect on the primary intent of the Sarbanes-Oxley Act, which is to prevent financial misstatements and... [04 Oct 2009]
Achieve Information Security by Preserving the Secrecy and Integrity of Keys
White Paper First-tier technologies such as network, data and access security measures are used to protect confidentiality of consumers' personal information and to control financial fraud. Cryptography forms the basis of... [04 Oct 2009]
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