-
Abstract:
Financial service institutions spend thousands of dollars every year on securing their networks from external breaches, but
often fail to think about possible internal threats. Employee fraud has become a growing problem in the financial sector—one
that many institutions are not fully prepared to handl (...)
Excerpt related to
about fraud:
Employee Fraud within Financial Services. Source ... problem. Download <strong>Employee
Fraud within Financial Services</strong>. Comments: ...
Published:
2010-03-11
-
Abstract:
Phishing continues to grow and effect both consumers and businesses. Read this guide so that you are able to help protect
yourself and your customers from these harmful attacks. (...)
Excerpt related to
about fraud:
Fraud Alert: Phishing—The Latest Tactics and Potential Business Impact. Source: Verisign. Document Type:
White Paper Description ...
Published:
2010-08-09
-
Excerpt related to
about fraud:
Apr. 01. Credit Card Fraud Detection: Advanced Analytics in Action or Pure Luck? ... A lot
of money is still being lost due to fraud. Conclusion. ...
Published:
2011-04-01
-
Abstract:
If enterprise resource planning (ERP) isn't properly implemented to manage risk, your organization may face loss due to fraud
or other hazards. Take advantage of ERP's capacities for role-based security, on both the business and the IT sides of your
processes. (...)
Excerpt related to
about fraud:
If enterprise resource planning (ERP) isn't properly implemented to manage risk, your organization may face loss due to
fraud or other hazards. Ta...
Published:
2009-05-06
-
Abstract:
The same type of technology used to identify and suppress certain types of traffic can also be used for good - geo targeting
can supply geographically specific traffic to your site. (...)
Excerpt related to
about fraud:
The same type of technology used to identify and suppress certain types of traffic can also be used for good - geo targeting
can supply geographic...
Published:
2003-01-18
-
Abstract:
The same type of technology used to identify and suppress certain types of traffic can also be used for good - geo targeting
can supply geographically specific traffic to your site. (...)
Excerpt related to
about fraud:
The same type of technology used to identify and suppress certain types of traffic can also be used for good - geo targeting
can supply geographic...
Published:
2003-01-18
-
Abstract:
Shop.org, and the Boston Consulting Group, reported that sales during the 1998 holiday season grew by 230 percent. With today's
tools, just about anyone can throw up a professional looking website, and make claims about tight security. How can you protect
yourself from fly-by-night internet sites, and ma (...)
Excerpt related to
about fraud:
... Nair, director of loss prevention for Cardservice International, "Internet merchants are not keeping
enough checks and balances to combat fraud." Many credit ...
Published:
1999-11-01
-
Abstract:
In 2004, there were 1.3 billion credit cards in circulation in the US. With fraud incidents on the rise, credit card companies
are at constant risk of losing sensitive cardholder data. At the same time, strict payment card industry (PCI) requirements
are forcing companies to put better systems in place t (...)
Excerpt related to
about fraud:
In 2004, there were 1.3 billion credit cards in circulation in the US. With fraud incidents on the rise,
credit card companies are at constant ris... ...
Published:
2010-03-11
-
Abstract:
Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United States?
What can you do to safeguard against ATM hacking? (...)
Excerpt related to
about fraud:
Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United
States? What can you do to...
Published:
1999-10-01
-
Abstract:
Excerpts from a presentation on cybercrime by Laura Taylor, TEC Director of Security Research for the E-Gov 2000 Conference
sponsored by SAIC on July 10, 2000 at the Washington Convention Center. (...)
Excerpt related to
about fraud:
Fighting Cybercrime on the Internet. L. Taylor - July 18, 2000. Comments: 0. Read Comments L. Taylor - July 18, 2000 Introduction.
This ...
Published:
2000-07-18
-
Abstract:
IBM's Entity Analytics Solution (EAS) enables organizations to identify and connect individuals based on collected data and
their associated data patterns. EAS is used primarily within governments and the financial and insurance sectors to detect
and prevent fraud. (...)
Excerpt related to
about fraud:
... Additionally, as fraud and acts of terror receive greater attention, it has become essential
to use data to identify people and their relationships with one ...
Published:
2007-01-03
-
Abstract:
Learn about the latest phishing threats in Fraud Alert: Phishing The Latest Tactics and Potential Business Impact. (...)
Excerpt related to
about fraud:
Learn about the latest phishing threats in Fraud Alert: Phishing The Latest Tactics and Potential Business
Impact. The Latest Phishing ...
Published:
2010-09-24
-
Excerpt related to
about fraud:
... sectors are telecommunications, supply chain/logistics, energy grid monitoring, manufacturing process
monitoring, retail banking fraud detection, entertainment ...
Published:
2009-04-06
-
Abstract:
Identity theft and credit card fraud affect all businesses—and the problem is only getting worse. In order to combat these
threats, credit card companies have joined forces to introduce the Payment Card Industry Data Security Standard (PCI DSS).
For financial institutions, complying with PCI DSS by usi (...)
Excerpt related to
about fraud:
Identity theft and credit card fraud affect all businesses—and the problem is only getting worse. In order
to combat these threats, credit card co... ...
Published:
2010-03-11
-
Abstract:
What a difference a year makes. Two months after the Nike debacle, more than a dozen class action lawsuits for securities
fraud are now pending in federal and state courts. Will the SCM vendor find a safe harbor, sink to the bottom, or tread water
through 2001? (...)
Excerpt related to
about fraud:
What a difference a year makes. Two months after the Nike debacle, more than a dozen class action lawsuits for securities
fraud are now pending i...
Published:
2001-05-08
-
Abstract:
Oracle Database Security: Preventing Enterprise Data Leaks at the Source. Find Free Device and Other Solutions to Define Your
Systems Implementation In Relation To Oracle Database Security. Addressing information protection and control (IPC) is a complex
challenge. Enterprises must secure their databases (...)
Excerpt related to
about fraud:
Oracle Database Security: Preventing Enterprise Data Leaks at the Source. Find Free Device and Other Solutions to Define Your
Systems Implementatio...
Published:
2010-03-11
-
Abstract:
Everything stems from your keywords since it is these words that will let you be visible to the billions of online searchers. (...)
Excerpt related to
about fraud:
Everything stems from your keywords since it is these words that will let you be visible to the billions of online searchers.
Published:
2003-01-12
-
Abstract:
Managing Risk through Financial Processes: Embedding Governance, Risk, and Compliance. Find Free System and Other Solutions
to Define Your Project In Relation To Financial Processes. Initiatives to automate and streamline financial processes often
focus more on reducing costs than adding value. Adding the (...)
Excerpt related to
about fraud:
Managing Risk through Financial Processes: Embedding Governance, Risk, and Compliance. Find Free System and Other Solutions
to Define Your Project ...
Published:
2010-03-11
-
Abstract:
Online advertising is no longer an option, it is a requirement. Sales analysis and customer information gathering are just
a few of the benefits. (...)
Excerpt related to
about fraud:
Online advertising is no longer an option, it is a requirement. Sales analysis and customer information gathering are just
a few of the benefits.
Published:
2003-01-05
-
Abstract:
Amdocs believes its ICM strategy resonates with its customers, who, facing increased competition and price commoditization,
realize that they need to differentiate customers' experiences from the competition, to enhance customer loyalty and increases
profitability. (...)
Excerpt related to
about fraud:
Amdocs believes its ICM strategy resonates with its customers, who, facing increased competition and price commoditization,
realize that they need...
Published:
2005-08-03