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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 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 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]
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]
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]
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]
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]
Skirting Phishing Scams and Protecting Customers Using Symantec Online Fraud Management
White Papers After reviewing several options, M&T turned to Symantec for online fraud detection services and other information security solutions. M&T Bank (M&T), a mid-sized financial institution, seeks to migrate as many of its customers as possible to Web...
[August 25, 2006, 0:00]
Judge raps eBay over fraud
Talkback ebay and Paypal are impotent when it comes to being able (and willing) to protect legitimate customers from fraud. William
[December 9, 2004, 15:40]
IT fails to staunch DWP fraud losses
News About £2.5bn was lost to fraud and error in benefit payments over the last year, according to the National Audit Office. Publishing the report, DWP Resource Accounts 2006-07, NAO head Sir John Bourn said on Wednesday: "Once again I have had to...
[July 26, 2007, 12:12]
Reducing Returns Fraud While Delivering a Superior Shopping Experience
White Papers The balance of this paper outlines in more detail the elements of an effective returns management solution that will enable to improve customer service while reducing return fraud costs. Returns management strategy should be flexible enough to...
[November 7, 2007, 0:00]
DWP attacked over delays to benefit-fraud IT system
News The Department for Work and Pensions has been accused of failing to measure benefit fraud properly because of its tardiness in improving IT systems. Fraims, a nationwide fraud-case-management system, has cost £65m.
[July 8, 2008, 11:51]
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]
Combating Fraud and Improving Claims Processes in SMB Insurance
White Papers This executive kit contains articles related to claims management, insurance fraud and case studies to help you better understand the threats facing your insurance company and innovative ways to solve these challenges.
[November 20, 2008, 10:37]
Identity fraud:The scourge of cyber business
News In a white paper detailing how consumers can prevent identity theft in cyberspace, the Software and Information Industry Association, a trade group representing more than 1,000 high-tech companies, is offering businesses specific guidance on how...
[June 16, 2000, 9:05]
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]
Get the Fraud out! Learn what you can do to reduce soaring claim costs.
White Papers Insurance Webinar Replay: Get the fraud out! Insurance fraud can be committed by policyholders, third-party claimants, service providers and employees, costing insurance companies billions of dollars a year.
[November 20, 2008, 10:37]
