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Ukrainian sting targets Conficker fraudsters

...service believes it has broken up a gang involved in a Conficker bank fraud worth millions of dollars, after a series of international raids. Police... Read more

24 June, 2011 by Tom Espiner

Zeus fraud gang trial hits another delay

...still unable to produce all their evidence in the multimillion-pound international bank fraud case, leading to another hearing postponement for an alleged gang of... Read more

5 March, 2011 by Mark Ballard
EMP Enterprise Anti-Spam Filter 7.0

EMP Enterprise Anti-Spam Filter 7.0

...Internet spam, e-mail-borne viruses (including dangerous autolaunch viruses), phishing attacks, bank fraud and other undesirable content. It filters mail using complex contextual patterns... Read more

2 June, 2011

FBI indicts three poker sites in gambling crackdown

...gambling by US authorities. In total, 11 people have been charged with bank fraud, money laundering and illegal gambling offences, according to charges unsealed on... Read more

16 April, 2011
Identifying Bank Frauds Using CRISP-DM and Decision Trees

Identifying Bank Frauds Using CRISP-DM and Decision Trees

...with the management model CRISP-DM, to help in the prevention of bank fraud. This paper offers a study on decision trees, an important concept... Read more

1 October, 2010

Security firm U-turns on banking breach

Claims of a major vulnerability in bank security have been withdrawn by the firm responsible Read more

4 May, 2007 by Munir Kotadia

Royal Bank of Scotland rolls out chip and PIN

RBS clients making frequent, advanced online transactions are to get home chip and PIN readers as a security measure, following Barclays' lead Read more

4 May, 2007 by Gemma Simpson
Barclays rolls out chip and PIN for the home

Barclays rolls out chip and PIN for the home

Bank is sending out standalone chip and PIN terminals to 500,000 clients to be used instead of passwords in a further fraud-protection measure Read more

19 April, 2007 by Gemma Simpson

Companies warned over corporate identity theft

Individuals have been warned about the threat of identity theft for years. Now it's the turn of businesses Read more

28 October, 2003 by Munir Kotadia

Bank scam may originate from Russia

Emails attempting to trick customers out of their bank account details could be a Russian version of the 419 email scam, according to a security expert Read more

27 October, 2003 by Munir Kotadia

Trojan bank fraud gang sentenced

First conviction for UK's specialist cybercrime unit Read more

17 November, 2009 by Nick Heath

Online bank fraud targeting corporate accounts

Small and medium-sized businesses, governments and school districts are targets of online fraud involving malicious emails, key loggers and money mules, FBI says Read more

4 November, 2009 by Elinor Mills

Australians hit by online bank fraud

Some customers of the Commonwealth Bank of Australia have been fooled into revealing client numbers and passwords. A domain-name provider has also been hit Read more

18 March, 2003 by James Pearce and Stephen Withers

Billion dollar bank fraud foiled by UK crime fighters

Banking fraudsters duped investors with fake Web pages Read more

11 April, 2001 by Will Knight

Mafia bank fraud investigation moves to Switzerland

...of last week that they had launched an investigation into the online bank fraud by the Costa Nostra. The group enlisted the help of employees... Read more

9 October, 2000 by Deborah Schofield

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Just gimme a map to the fridge. :D

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itsajob

2. Bad idea. Making up patch cables loses you your commission from the cable supplier. 3. If you tidy up, other people can understand where the...

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24 hours ago by Roberto_Store on Samsung Galaxy S III lined up for sale
Paul Smyth

Is this classic FUD? One thing I would definitely have notice is a Mozilla threat to stop supporting GNU/Linux.

1 day ago by Paul Smyth via Facebook on Firefox rapid release improves Fedora Linux
UnderINK

I agree with the previous commenter wholeheartedly. I couldn't say it better myself. This is very 'Big Brother'. And while I agree with protecting...

1 day ago by UnderINK on European e-identity plan to be unveiled this month
Simon Bisson and Mary Branscombe

Nice to see that Turing's idea of a general purpose computer doing once-hardware-powered tasks in software is now universal ;-) Mary

1 day ago by Simon Bisson and Mary Branscombe on Software with everything
Jason Burchell

seriously now. I've only bothered to read a small bit of the comments. do me and the rest of the world a favour. stop saying it does not work or...

2 days ago by Jason Burchell via Facebook on Music industry negotiating over 24-bit downloads
Philip Charles Cohen

Read about it and weep, John Donahoe ... In addition to Visa’s V.me, there is now MasterCard’s PayPass digital wallet soon to arrive; another...

2 days ago by Philip Charles Cohen via Facebook on PayPal takes phone-based payments to the high street
apexwm

Leslie Satenstein : Where have you ever seen Mozilla even mention this? Firefox is the most popular browser in the GNU/Linux OS, so I don't see...

2 days ago by apexwm on Firefox rapid release improves Fedora Linux
songmaster

SHleG: Do you remember building a clockwork scorpion kit (I'm pretty sure I have a photo of it somewhere) — I think it was called something like...

2 days ago by songmaster on Software with everything
Chris Wortman

Good I love Yahoo! Their search engine is getting better than Google as of late. I find more of what I want on the first page, and usually within...

2 days ago by Chris Wortman via Facebook on Linux Mint 13 ramps up for KDE release
PatrickG

openhgs has made the point for Windows 8 multiple monitors without realising it! With Windows 7 you have to switch the mouse and so your focus...

2 days ago by PatrickG on Windows 8 could speed multi-monitor uptake
Leslie Satenstein

Mozilla has threatened to stop supporting Linux. I guess that UBUNTU is going with another browser. I indicated that if Mozilla stops supporting...

2 days ago by Leslie Satenstein via Facebook on Firefox rapid release improves Fedora Linux
Andy Bolstridge

Much as I abhor Microsoft's licensing practices, this is almost certainly down to purchasing IT equipment via 3rd party consultants - you get the...

2 days ago by Andy Bolstridge via Facebook on 6 million wasted licences and £1,200 PCs: welcome to government IT
Jack Schofield

@openhgs Windows users have had multiple desktops since Linus started writing Linux. They just haven't shipped as standard because not enough...

3 days ago by Jack Schofield on Windows 8 could speed multi-monitor uptake
Jack Schofield

@Phil at Cloud4 What, Microsoft gets £1,200 per PC and £1,622 per server? Gosh, I'm amazed....

3 days ago by Jack Schofield on 6 million wasted licences and £1,200 PCs: welcome to government IT
craigsc

You guys have no idea what is going on at Autonomy. Autonomy could have been a much more profitable organization. The sales operations at Autonomy...

3 days ago by craigsc on HP cuts 27,000 staff as Autonomy chief Lynch leaves
Moley

How does this impact on dual or multi booting? Seems to me to more or less prohibit this, from Windows 8 anyway. Will Grub 2 recognise Windows 8,...

3 days ago by Moley on Windows 8 start-up speed forces USB boot workaround