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 credit card fraud investigation


How To Mitigate Holiday Cybercrime
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

credit card fraud investigation  to combat fraud. Many credit card transactions are still transmitted in plain-text, allowing credit card numbers to be electronically captured unknowingly and exploited by cyberfraudsters. All credit card transactions should be encrypted -- any security less than that shows negligence on the part of the internet merchant. Online auctions are particularly susceptible to cyberfraud. There are few regulations and controls in place to safeguard consumers against bidding for a piece of merchandise, paying

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Software Functionality Revealed in Detail

We’ve opened the hood on every major category of enterprise software. Learn about thousands of features and functions, and how enterprise software really works.

Get free sample report
Compare Software Solutions

Visit the TEC store to compare leading software by functionality, so that you can make accurate and informed software purchasing decisions.

Compare Now

Documents related to » credit card fraud investigation

The Tangled Web: Silent Threats and Invisible Enemies


When cyber-criminals stage attacks on businesses with covert malware, spam, and scams that drain employee productivity, users aren’t aware they’ve been victimized. Rich media, open-source platforms, and social-networking sites are vulnerable to these threats. Learn how a hosted Web security and content filtering service intercepts all types of Web-borne attacks.

credit card fraud investigation  address, user names, passwords, credit card details) that will be used for identity theft. A cyber-criminal who sends emails that contain authentic information about the user or their company greatly increases the odds of getting a bite. Phishing reels in unsuspecting users when a hacker sends an e-mail with an embedded Weblink inside and an invitation to go to a Website which the thief portrays as a well-known or trustworthy site. Legitimate businesses that have been online for many years are often Read More

Building a Business Case for Enterprise Spyware Protection


It is sometimes difficult to quantify the scope of spyware problems within corporate environments. The least noticeable effect of spyware is to slow network and desktop processing by tiny increments. But even the slightest slowdown, multiplied across the enterprise, adds up to a serious bottom line impact in decreased automated processing and worker productivity.

credit card fraud investigation  like bank account or credit card numbers. The largest emerging supply of spyware comes from commercial sources who want to feed advertising to unsuspecting users in the form of Adware, spyware's more benign cousin. Adware is often bundled with or embedded within freeware – utilitarian programs like fi le sharing applications, search utilities and information providing programs (e.g. clocks, messengers, alerts, weather, etc)—and funware like screensavers, cartoon cursors, backgrounds, sounds, etc. Read More

Not Just Words: Enforce Your E-mail and Web Acceptable Usage Policies


Unmanaged employee use of e-mail and the Web can subject your organization to costly risks including litigation, regulatory investigations, and public embarrassment. Responsible organizations should deploy clearly written acceptable usage policies (AUPs) for e-mail and Web usage, supported by employee training and enforced by technology solutions. Find out how to develop and enforce e-mail and Web AUPs in your workplace.

credit card fraud investigation  lists, confidential financial data, credit card numbers, Social Security numbers, employee performance reviews, salary details, trade secrets, passwords, and information that could embarrass the company and/or employees were it to be made public. Employees also are prohibited from using the Email System to transmit copyright-protected information without permission of the copyright holder. 7. Handling Unsolicited Email that Violates Company Policy The Email Acceptable Usage Policy prohibits employees Read More

Rules, Tools, Policies, and Best Practices for Compliance in the United States


A strategic compliance program can help employers in the United States (US) reduce the likelihood of litigation, regulatory investigations, security breaches, privacy violations, and other electronic disasters. Find out what it takes to make a compliance program succeed, and learn the importance of establishing clearly written rules, formal employee education, and effective hosted-services solutions right from the start.

credit card fraud investigation  driver's license, ID card, credit or debit card or account number, plus a security code or password granting access to an individual's financial accounts. California Security Breach Information Act and Other State Privacy Acts To quote The Washington Post, Novel state laws that push the legal envelope also have a way of catching on in other states. Nowhere has this been more evident than with California's landmark 2003 data breach disclosure law, variations of which have been adopted in 40 states. The Read More

DOJ Keeps Low Profile on Curador; Protect Your IIS Server Today!


After insisting the perpetrator of the February Distributed Denial of Service attacks would be caught and punished, a month later, the Department of Justice, and Janet Reno, are keeping a low profile on the antics of an altogether different, but in many ways more serious, cyber attack. Take Remote Data Service precautions today. Here's how.

credit card fraud investigation  as serious as the credit card theft being perpetrated by Curador. Not having come through on their earlier ultimatum, this time around the Department of Justice is making no claims to its ability to track down and catch Curador, a cybercriminal who has not only stolen credit cards from at least eight e-Commerce sites, but has actually made purchases with them, including the purchases of several websites. Curador has purchased www.e-crackerce.com and www.free-creditcard.com with stolen credit cards both of Read More

Heads Roll at Consulting Giant in Wake of SEC Investigation


Recent findings by the SEC prompted global management consulting firm PricewaterhouseCoopers LLP to dismiss a number of its consultants, including five partners, and discipline a larger group from its U.S.-based staff of 39,000 consultants.

credit card fraud investigation  consulting firm,private detectives,detective agencies,private detective,marketing consultant,marketing consultants,interim management,sec xbrl,business consulting services,detective agency,safety consultants,management consultants,management consulting,forensic accounting,computer forensic Read More

Collateral Damage: What the Crisis in the Credit Markets Means for Everyone Else


Given the dramatic events in the capital markets, everyone is wondering what will happen next—and what the implications are for the wider economy. Learn about the crisis both in the capital markets and the wider economy; explore likely future economic scenarios and the challenges facing companies outside the financial sector—and discover the actions your company should take in order to respond to these challenges.

credit card fraud investigation  the Crisis in the Credit Markets Means for Everyone Else Given the dramatic events in the capital markets, everyone is wondering what will happen next—and what the implications are for the wider economy. Learn about the crisis both in the capital markets and the wider economy; explore likely future economic scenarios and the challenges facing companies outside the financial sector—and discover the actions your company should take in order to respond to these challenges. Read More

Building Your Sender Reputation In Four Steps


Having trouble reaching your customers’ inboxes? You might have a poor sender reputation. Similar to a credit score, sender reputations reflect how good or bad your sending habits are. If your reputation is lower than you’d like just follow these 4 easy steps to start hitting the inbox.

credit card fraud investigation  reputation. Similar to a credit score, sender reputations reflect how good or bad your sending habits are. If your reputation is lower than you’d like just follow these 4 easy steps to start hitting the inbox. Read More

Tis The Season for Call Center Fraud


To optimize customer buying experience and create a human connection to their brand, online retailers, or eTailers, increasingly turn to call centers. Although many eTailers invest in technology to thwart online fraud, many have ignored protecting their own call centers. Thus, these centers have not had the same level of fraud deterrence. Learn more about detecting call center fraudsters among a sea of valid shoppers.

credit card fraud investigation  Call center fraud,shopping fraud,telephone verification,online fraud prevention,telesign Read More

Risk Management with Investigation Process Design, Execution, and File Management: The BPS Server Concept


Client processes and risk control contextualization can be greatly improved through investigation process design, process execution, and file management issues. Learn how BPS Server uses process templating concepts, separates fact management activities, and uses COSO centric mechanisms to accomplish this. This the second part to Risk, Risk Mitigation, and Functional Requirements in Dynamic Compliance Environments. This is part two of a two part white paper. Part One Risk Mitigation and Functional Requirements in Dynamic Compliance Environments.

credit card fraud investigation  risk,investigation,BPS,database,criteria,compliance Read More

Critical Business Functions: Misunderstood, Underutilized, and Undervalued Part Two: Closing the Circle of Credit and A/R Management


Using credit and A/R management as a sales tool requires defining goals and measuring results. Determining the competitive landscape and using A/R management software with key features will help companies realize the full potential of credit and A/R management.

credit card fraud investigation  Closing the Circle of Credit and A/R Management Critical Business Functions: Misunderstood, Underutilized, and Undervalued Part Two: Closing the Circle of Credit and A/R Management Featured Authors - Charles Chewning Jr.and Abe WalkingBear Sanchez - February 3, 2005 Introduction In the past, the idea of credit clung to the philosophy of risk management, measured by Days Sales Outstanding (DSO) and percent of bad debt. However, credit and effectively managed accounts receivable (A/R), when used as a sales Read More

Credit Lyonnais in the Americas


This case study describes how operational inefficiencies that resulted from overlap in human resources (HR) and payroll service delivery seem to have been overcome with the consolidation of services. Learn how Credit Lyonnais saved time and money, improved data accuracy and control, and enhanced and expatiated reporting capabilities.

credit card fraud investigation  of services. Learn how Credit Lyonnais saved time and money, improved data accuracy and control, and enhanced and expatiated reporting capabilities. Read More

Continuous File Integrity Monitoring: A New Approach for PCI DSS Compliance


When it comes to US Payment Card Industry Data Security Standard (PCI DSS) compliance, safe change actions are critical. But what’s the best approach for file integrity monitoring and change detection? While there are many solutions on the market, continuous file integrity monitoring (CFIM) is winning over the competition worldwide. Find out how CFIM can handle your operational control monitoring requirements.

credit card fraud investigation  File Integrity Monitoring: A New Approach for PCI DSS Compliance When it comes to US Payment Card Industry Data Security Standard (PCI DSS) compliance, safe change actions are critical. But what’s the best approach for file integrity monitoring and change detection? While there are many solutions on the market, continuous file integrity monitoring (CFIM) is winning over the competition worldwide. Find out how CFIM can handle your operational control monitoring requirements. Read More

Focus on Financials: Comprehensive ERP and Financial Management for a Manufacturing Competitive Advantage


Manufacturers face many challenges with scarce credit, pricing pressures, and increasing costs. Critical to success is a comprehensive enterprise resource planning (ERP) solution that aligns operations and production with finance to understand risk, allowing manufacturers to deliver quality products at competitive prices. Discover how to create value and profitability through real-time monitoring of financial conditions.

credit card fraud investigation  many challenges with scarce credit, pricing pressures, and increasing costs. Critical to success is a comprehensive enterprise resource planning (ERP) solution that aligns operations and production with finance to understand risk, allowing manufacturers to deliver quality products at competitive prices. Discover how to create value and profitability through real-time monitoring of financial conditions. Read More