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Credit Card Fraud Detection: Advanced Analytics in Action or Pure Luck?
Have you ever wondered how credit card companies are capable of detecting purchases that a particular card holder did not make? Do these companies make use of

credit fraud  make the purchase, my credit card was immediately cancelled to prevent further fraudulent purchases. There’s nothing unusual about this story—identity theft and fraud are present-day happenings affecting many people and involving substantial monetary losses. But what surprised me was that the transaction itself that aroused suspicion: it was for an amount of $8.00 (CAD) from a McDonald’s restaurant. I can understand how a transaction of $1,000.00 (CAD) would trigger an inquiry, but how on earth Read More
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Documents related to » credit fraud


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 fraud  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 Read More
Three Ways ERP Can Help Manage Risk and Prevent Fraud
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

credit fraud  ensure that payment terms, credit limits, and other controls are set up properly. However, the customer creation process will not be a critical control point for a company with a higher volume of customers and lower value per sale. It is important to understand your business flow and transaction volumes and the implications for relationships with your trading partners. An ERP system can be an excellent tool for formalizing processes for setting up new customers, and perhaps more importantly for setting Read More
Intuit Pay Gives UK SMBs Easy Card Payment Functionality
Back in November 2012, Intuit launched an Intuit Pay pilot project for the United Kingdom. The company has since learned a lot, improved the product, and

credit fraud  low-cost way to accept credit and debit card payments, whether in person or over the phone. Intuit Pay includes a free app and free access to payments online, and, for a limited time, a free chip and personal identification number (PIN) reader. The solution offers the following advantages over other payment solutions: Accept cards anywhere —on the go and over the phone: One can use the card reader with Apple iPhone, iPad, or iPod Touch for mobile payments or enter card details online using the secure Read More
Leveraging Change Control to Meet PCI Requirements
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

credit fraud  Requirements 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 using real-time monitoring and selective enforcement software can help to relieve the burden of unauthorized changes. Read More
Fraud Alert: Phishing-The Latest Tactics and Potential Business Impact
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

credit fraud  128 bit ssl,128 bit ssl certificate,128 bit ssl certificates,128 bit ssl encryption,128bit ssl,anti phishing,apache ssl,best ssl certificate,buy digital certificate,buy ssl cert,buy ssl certificate,buy ssl certificates,certificat ssl,certificate authority,certificate for ssl Read More
Data Storage Encryption for Enabling PCI Compliance
Compliance with the Payment Card Industry Data Security Standard (PCI DSS) is mandatory. As such, businesses must think seriously about their data storage

credit fraud  As a merchant or credit card processor, will you be ready when the auditors come knocking? Learn more about the foolproof way that many businesses are passing PCI DSS audits. Read More
Hanging on the Telephone: Antivirus Cold-calling Support Scams
Service support scammers rely on the naiveté of their victims in order to persuade them to grant access to their computers and credit card details. There’s very

credit fraud  to their computers and credit card details. There’s very little a security company can do directly to prevent this activity, apart from keeping its own software up to date so as to detect malware and block as many threats as possible. Read this white paper to find out about different types of scams that threaten your data security. Read More
Dude, where (and how safe and pristine) is my hosted compensation data?
Sure, anyone observing the enterprise applications market and still naysaying the bright future of the software as a service (SaaS) on-demand deployment model

credit fraud  tool can detail the credit distribution and exact commission cost of every sales event, including commissions paid across all plans at all levels of the organization. Prior to that, the Summer 2007 release of Compel featured enhanced custom reporting capability by adding calculated fields to reports on-the-fly, with full charting and graphing capabilities. The release also added the support for Adobe Flex 2.0 forms and introduced fully auditable and integrated crediting suite to provide crediting on Read More
Employee Fraud within Financial Services
Financial service institutions spend thousands of dollars every year on securing their networks from external breaches, but often fail to think about possible

credit fraud  Fraud within Financial Services 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 handle. Implementing automated detection technologies, however, can be their first line of defense to eradicating this problem. Read More
How NetIQ Helps Address the Toughest PCI Challenges
Businesses and security threats alike are evolving. Strong protection of client data is a necessity for any organization handling credit card information

credit fraud  for any organization handling credit card information, especially if it’s subject to payment card industry (PCI) compliance. As a result, many businesses are looking for ways to ensure proper security controls. Thankfully, there are solutions adapted to the challenges of meeting PCI compliance—and staying secure. Read More
ATM Machines Hacked in Moscow
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

credit fraud  Machines Hacked in Moscow Event Summary According to the Moscow Times, hundreds of ATM Pin codes have been stolen in the last few weeks from Moscow's ATM network. These cybercriminals have then used these codes to empty bank accounts down to the last dollar or Deutschemark from other ATMs around the world. Russian and German law-enforcement agencies are in the midst of a joint investigation in what is believed to be a single crime ring. In confirmation to the Moscow Times, Marcel Hoffman, a spokesman Read More
Case Study: OnDemand Gives BECU Online Training Success
BECU, a credit union with more than 500,000 members, found its existing learning management system (LMS) was leading to employee frustration and not producing

credit fraud  Training Success BECU, a credit union with more than 500,000 members, found its existing learning management system (LMS) was leading to employee frustration and not producing the needed training results. The company realized it needed a solution that would scale with the company’s rapid growth and provide functionality for employee performance management. Find out why the company chose Cornerstone’s OnDemand LMS to address its needs. Read More
Achieving PCI Compliance for Privileged Password Management and Remote Vendor Access
Noncompliance with Payment Card Industry (PCI) standards can have a devastating effect on any company that relies on credit card transactions. Contractual

credit fraud  company that relies on credit card transactions. Contractual penalties and revocation of your rights to process credit card transactions are just two potential repercussions. Though there is no single solution for PCI compliance, you can minimize the risks by staying on top of the latest products and procedures. Learn more. Read More

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