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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]
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]
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]
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]
Smart or Outsmarted: How to Combat Improper Payments, Fraud, Waste and Abuse in Government
White Papers Each year, billions of tax dollars paid by hardworking citizens are lost to improper payments due to fraud, error, waste and abuse. The government, like the private sector, is vulnerable to fraudsters - both outsiders and insiders - who attempt to...
[November 15, 2007, 0:01]
Fraud Control: 3G, Risk or Revenue?
White Papers Fraud can occur at any point or time in a businesses organisation and operation. These points may be in terms of network, commercial, customer or even staff and all will remain the key in assessing 3G fraud risk.
[August 3, 2004, 3:00]
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]
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 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]
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]
Fraud Analysis in IP and Next-Generation Networks
White Papers Fraud management systems (FMSs) are designed to detect, manage, and assist in the investigation of fraudulent events. This tutorial discusses the crucial role played by FMSs in the containment of next-generation fraud, the vulnerability of Internet...
[July 19, 2003, 0:00]
Judge raps eBay over fraud
Talkback Hi, I love eBay and use it alot, i haven't yet come aganst something that has been fraud (touch wood) you just have to make sure you dont send cash or be stupid, they offer a lot of checks on the user your going to purchase the item off, if these...
[December 11, 2004, 0:21]
Australia suffers billion-dollar identity fraud
News Identity fraud cost the Australian community A$1.1bn (£0.47bn) in 2001/02, according to a report released by a senior Minister who also acknowledged the rapid subsequent growth of the problem. It is not only individual victims that feel the pain of...
[November 12, 2003, 9:20]
Pseudo Card Numbers: A New Weapon to Combat Fraud in eCommerce
White Papers This whitepaper examines the processes of pseudo card number authentication and integrity matching and the role that these processes can play in authenticating cardholders and reducing fraud in eCommerce.
[March 24, 2006, 0:01]
FBI cracks down on Internet fraud
News A major crackdown on Web-based fraud has broken up pyramid schemes, phoney "Beanie Baby" auctions and other Internet scams that had cheated 56,000 people out of more than $117m (about £80m), US law enforcers said on Wednesday.
[May 24, 2001, 10:27]
News Burst: AMD and CEO sued for fraud
News The lawsuit cites the chipmaker with unspecified fraud violations. Advanced Micro Devices Inc.and its chief executive Jerry Sanders have been socked with a class action lawsuit by Milberg Weiss Bershad Hynes & Lerach, a San Diego law firm that...
[March 22, 1999, 9:04]
Search engines accused over click fraud
News Click fraud is an increasing concern in the industry, with 70 percent of search engine advertisers worried about it, according to a recent survey by SEMPO, an organisation that promotes search-engine marketing.
[April 6, 2005, 13:35]
Google to reveal click fraud stats
News Responding to concerns about click fraud in the online-ad industry, Google will be revealing to advertisers the number of invalid clicks on their ads with changes it's set to make to its AdWords system.
[July 26, 2006, 8:55]
Identity Fraud: Providing a Solution
White Papers Recognizing that the science of human identification provides three basic means of identification; namely, knowledge-based, biometrics and tokens, the white paper acknowledges that an identity fraud solution, depending on the environment in which...
[September 1, 2005, 3:00]
