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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]
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 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 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 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]
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]
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]
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]
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]
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]
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]
Barclays Claims Card-reader Has Eliminated Fraud
News Barclays claims to have reduced online fraud to zero among users of its two-factor authentication system, PINsentry. The UK's third-largest bank said this week that it has distributed the card reader, made by Amsterdam-based Gemalto, to more than...
[July 18, 2008, 17:04]
EBay Must Face Facts About Fraud
Talkback Why do journalists never challenge ebay's 0.01% fraud claim? Every interview you ever see written, perpetuates ebay's infamous "0.01% fraud" claim. It's been stuck at 0.01% since 1999, yet there are more users on ebay today than 6 years ago.
[May 20, 2005, 19:53]
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]
Net Payment Firm Guarantees Against Online Fraud
News Internet payment firm WorldPay launched a guarantee against online fraud Monday in an attempt to persuade retailers to set up shop on the Web. While fears about online fraud are still high on consumer's agendas, WorldPay claims fraudulent...
[December 12, 2000, 11:00]
Email Fraud Enters The Enterprise
White Papers Email fraud has entered the enterprise to stay and fraudsters intend to pervert the very advances in messaging technology for their personal illicit gains and intents. This whitepaper is presented by MailFrontier and it offers readers important...
[June 5, 2004, 1:03]
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]
EBay Must Face Facts About Fraud
Talkback Ebay should have a duty of care to protect customers, but they don't want to know.so much so that they don't even have a fraud telephon hotline, instead preferring to have an automated response system that sends you messages totally unrelated to...
[June 1, 2005, 15:25]
Active Fraud Shield
Downloads Active Fraud Shield is a reliable and sophisticated Internet stream filter that detects, displays and blocks almost all fraud attempts. Active Fraud Shield has a number of advanced detection and customization features, including special IP PayPal...
[May 22, 2007, 9:46]
Two Charged With Web Fraud
News The couple were were arrested on Saturday by Metropolitan Police, who were investigating a holiday Web site fraud. Earlier this summer, the Attorney General warned that UK police are failing to protect and support businesses and individuals who...
[August 21, 2006, 15:25]
