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Fraud crimes will be a thing of past if banks exploit KEY and PIN system
Talkback These details show that banks have option to reduce all fraud crimes to virtually ZERO simply by exploiting KEY and PIN system. Fraud crimes will continue to grow until banks exploit KEY and PIN system described on website www.xwave.co.uk which...
[May 29, 2008, 11:22]
Consolidating Employee Access Event Data for Compliance, Fraud Prevention, Relationship Management & More
White Papers The presenter will share how he is utilizing OneSign to secures employee access to AZ's desktops, networks and applications and how OneSign's ability to consolidate real-time access events across multiple environments and systems has improved his...
[July 1, 2009, 1:19]
Fraud fears as government get wired
News Online delivery of government services, announced this week, has sparked fears of fraud among IT professionals. An Audit Office report in December found that offline housing benefit fraud alone costs the government £100m annually.
[February 10, 2000, 9:49]
Combating Improper Payments, Fraud, Waste and Abuse: A Best Practices Approach for Government
White Papers This white paper explains how SAS helps governments reduce the taxpayer burden for fraud, error and abuse, ultimately allowing governments to better fund efforts for improving the lives of citizens. This paper focuses on three key areas: improper...
[December 1, 2005, 22:00]
Fraud Prevention Through Pre-Employment Screening
White Papers One London borough has made "vetting" a major part of its anti-fraud culture, sending out the message that the Authority will not employ dishonest people. This paper describes the benefits of undertaking pre-employment checks on successful job...
[December 1, 2005, 0:00]
Revenue Assurance: Fraud Management for Telecommunications
White Papers Telecommunications companies are some of the most vulnerable businesses in the world when it comes to fraud. The presenter of this webcast examines the overall subject of Telco Fraud Management, identifies the many different areas and aspects of...
[May 12, 2007, 1:00]
Euro fear may mask a real issue - fraud
News A raft of hype about euro conversion problems may blind them to real problems during the transition, especially fraud. Fraud could be carefully planned or carried out by opportunists, warned Henri Ainouze of e-business solutions provider Sapiens...
[January 29, 2002, 15:42]
Watching the Detectives: Fraud Detection and Tuning Techniques
White Papers Even more worrying is the increasing number of cases where directors, officers and senior managers of organisations are being held personally liable for both direct and consequential losses incurred as a result of fraud.
[May 12, 2007, 1:00]
Fraud buck will stop with network operators
Talkback I read the article about the Nigerian fraud. I was victim of one. I tried to send a mail to the address you mention in the article to report it but I can't.spring39.demon.co.uk Please let me know if it is correct or if you have any other mail...
[July 13, 2006, 1:09]
Fraud committed on ebay to me twice.
Talkback Fraud committed on ebay to me twice. All involved faulty items first one said he never received the returned item and timed me out to making a rating on him, but watched his site and he put the item up for sale again and did the same to three...
[March 23, 2007, 12:10]
Tech helps UK fraud reach a 12-year high
News Fraud in the UK hit a 12-year high last year as criminals increasingly turned to technology. The UK suffered more than £1bn of fraud in 2007, 90 percent of which was perpetrated by organised gangs carrying out ID theft and VAT scams, according to...
[February 5, 2008, 8:48]
Two men brought in by police in eBay fraud schemes
News Federal authorities have arrested one Southern California man and indicted another in connection with two separate fraud schemes on eBay. George Arthur Cruz of Artesia, California, was arrested Tuesday morning and charged with 13 counts of mail...
[December 27, 2000, 11:34]
SMS Spam and Fraud Prevention
White Papers The Cisco SMS Spam and Fraud prevention solution improves subscriber satisfaction, helps prevent fraudulent billing, and protects the mobile service provider's signaling network from flooding. Short Message Service (SMS) messages account for...
[October 9, 2009, 2:08]
Google to offer click-fraud protection
News The move, to be announced in Google's AdWords blog on Thursday, is an effort to curb click fraud, which involves generating clicks solely for the purpose of increasing the cost of an advertiser's pay-per-click ad.
[March 1, 2007, 7:57]
Best Practices for Protecting Against Phishing: Managing an Effective Command Center in the Fight Against Online Fraud
White Papers 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, Trojans and Man-in-the-middle...
[October 6, 2009, 0:00]
Brazillian police arrest suspects in £45m online fraud
News Victims of the online fraud also opened email attachments containing a Trojan horse that stored and sent their bank account details to the suspected hackers. Brazilian federal police have arrested 53 suspects on charges of stealing £45m from online...
[October 21, 2004, 16:10]
Momentum Webcast: Use Best Practices in Fraud Prevention to Increase Customer Confidence in Online Banking (Level 100)
White Papers It shows how new fraud prevention tools and techniques can help you to comply with these federal guidelines while increasing customer confidence in your online banking service. Online banking is one of the most convenient ways for consumers to...
[February 7, 2006, 23:00]
The 2005 Oversight Systems Report on Corporate Fraud
White Papers From the conviction of former WorldCom CEO Bernie Ebbers to the acquittal of HealthSouth's Richard Scrushy, corporate fraud continues to make headlines. This paper surveys certified fraud examiners to report the trends, risks and major concerns...
[January 25, 2006, 0:01]
Internet fraud booming, says Chamber of Commerce
News Internet fraud is rising steeply, according to the International Chamber of Commerce's Commercial Crime Services (CCS) division, which reports that nearly two thirds of all cases it dealt with in 2000 involved online fraud.
[January 2, 2001, 12:44]
Claims Fraud Prevention and Management Roundtable
White Papers 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.
[June 26, 2008, 1:01]
