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Fraudulent e-commerce site proves hard to close
News A Web site that purportedly offers cheap mobile phones is still online more than six weeks after efforts began to close it down for what is believed to be fraudulent activity. However, the certificate is generated by the fraudulent site itself, and...
[December 1, 2003, 16:50]
American Airlines uses Sybase IQ to conduct fast ad hoc queries to uncover fraudulent ticketing.
White Papers For any airline, identifying fraudulent transactions, which are usually unintentional but quite common, is the key to ensuring that earned-revenue is properly received. American Airlines is the world’s largest carrier, serving more than 250 cities...
[November 16, 2004, 2:00]
IBM Forward View Web Show: Good Fraudulent Claims Policy
White Papers It's imperative that insurance companies work proactively to minimize the cost incurred by fraudulent claims. This Forward View web show from IBM explains the high stakes of insurance fraud and provides technological solutions to preventing and...
[November 20, 2008, 10:37]
Anti-phishing software detects fraudulent lures
News The program analyses Web addresses for clues that might lead to fraudulent sites. WholeSecurity, an Internet security firm in Austin, Texas, has released a program to help companies combat a growing form of online fraud known as "phishing," the...
[August 17, 2004, 12:25]
Fraudulent e-commerce site proves hard to close
Talkback "Yahoo, the company hosting the site on its $8.95 a month Premium Geocities services, it had been unable to either get the site taken down or to get in contact with the registered owner" I don't understand.
[December 1, 2003, 19:44]
Fraudulent e-commerce site proves hard to close
Talkback there is another site, with a very similar adress to the site you have talked about, www.unlocked-phones.com, which also has cheap phones. I think it must be a fraud, and does anyone no for sure, or have a just got this all wrong?
[January 7, 2004, 21:51]
Fraudulent e-commerce site proves hard to close
Talkback On the 2ndJan 2004 I searched for sim free mobile phones and came up with this site. I sent them an email about a Nokia that had a price that seemed too good to be true and didn't get a reply so I searched for a phone no.and when I couldn't find...
[January 3, 2004, 9:53]
Judge: Dell engaged in fraudulent practices
News A New York State Supreme Court said on Tuesday that Dell and its financial services arm misled customers. Judge Joseph Teresi ruled that the world's second-largest PC maker engaged in fraud, false advertising, deceptive business and abusive debt...
[May 28, 2008, 8:52]
A Leading Registrar Offers VeriSign Identity Protection Authentication Services to Avoid Fraudulent Domain Name Transfer
White Papers In 2003, Name.com was launched as a unique, independent, and fully ICANN-accredited domain registrar. Name.com has continued to build on this foundation by being recognized as an innovator and industry leader through offering compelling customer...
[September 19, 2009, 1:22]
The Value of Real Time Scoring Technology Using SAS
White Papers Imagine having built a Data Mining model to detect fraudulent credit card transactions. If this model is applied once a day by the analyst to determine the nature of transaction, this implies the loss of preventing fraudulent transactions at the...
[December 26, 2006, 0:00]
Online exchange for phished details exposed
News A security company has claimed to have uncovered an online exchange for credit-card data obtained by fraudulent means. Finjan said in a Tuesday statement that the Blogspot-hosted, SellCVV2 website was "promoting the sale of fraudulent credit-card...
[March 27, 2008, 16:20]
SAP software aims to combat employee fraud
News CRM giant SAP is working with the Queensland University of Technology in Australia on software to hunt down fraudulent employee behaviour. According to SAP, the new software will have the capacity to detect fraud in real time by analysing user...
[November 7, 2007, 8:44]
Warning email hides scam
News An email purporting to be an advisory from Westpac to its customers about the dangers of online fraud is itself fraudulent, a bank spokeswoman confirmed today. Despite the email itself outlining two examples of common Internet scams -- the first an...
[December 18, 2003, 9:50]
China becoming haven for phishers
News China is playing host to a growing number of phishing scams, according to recent research that found a sharp rise in fraudulent Web sites hosted there. Security professionals in the Chinese National Computer Emergency Response Team (CNCERT) said...
[March 29, 2005, 12:35]
Fake bank email tries to con customers
News Another fraudulent email is doing the rounds, this one attempting to trick people into providing their Westpac bank account details. Over 800 examples of the fraudulent email were collected, more than twice the number collected during similar scams...
[August 14, 2003, 13:05]
Porn spammers to face jail in US
News The Bush administration on Tuesday urged Congress to enact a new law criminalising pornographic and fraudulent spam. We at the department believe the legislation addresses the most difficult types of email to address, and that is the fraudulent and...
[July 9, 2003, 13:27]
Ministers blamed over £30m ID fraud
News The government has come under fire after it emerged ministers have known for months about the flaw used for £30m of fraudulent online tax credit claims. HM Revenue and Customs (HMRC) was warned about the flaw more than six months ago but only...
[December 6, 2005, 7:55]
Internet fraud on the rise
News Up to a quarter of online transactions could be fraudulent according to a survey published Tuesday. A global report from e-commerce solutions firm Cybersource has found that e-commerce firms are reporting up to 25 percent of online transactions are...
[November 24, 1999, 16:07]
OECD guidelines target international spam
News New suggested government guidelines for protecting consumers from cross-border fraud could spell bad news for fraudulent spammers. To address the speed at which those engaged in fraudulent and deceptive commercial practices can victimise large...
[June 18, 2003, 7:41]
Survey: ID theft costing UK billions in taxes
News Billions of pounds of taxpayers' money is stolen each year through ID theft and other fraudulent activities, according to a survey of public sector security analysts and IT managers. The survey, which was conducted by risk management consultants...
[July 14, 2004, 17:10]
