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Fraud Prevention

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Fraud Prevention Reports
 
Tactics to combat insider threat
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: This article in our Royal Holloway Security Series argues that the threat to an organisation’s data security from within its workforce requires a considered and objective approach.
Posted: 22 Jul 2014 | Published: 22 Jul 2014

ComputerWeekly.com

Making a Business Case for Fraud Prevention Technology
sponsored by IBM
WHITE PAPER: This guide makes an effective business case for fraud-prevention technology and evaluates the true impact of fraud on various financial institutions.
Posted: 09 Apr 2014 | Published: 31 Dec 2013

IBM

Global profiles of the fraudster
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Computers, rather than conmen, are set to be the future face of fraud, as criminals turn to robotics in an effort to avoid detection, this report from KPMG reveals.
Posted: 11 Nov 2013 | Published: 11 Nov 2013

ComputerWeekly.com

A Monthly Online Fraud Report from the RSA Anti-Fraud Command Center Phishing Repository
sponsored by RSA
ANALYST REPORT: Each month the RSA Anti-Fraud Command Center (AFCC) - a 24x7 war room that detects, monitors, tracks and shuts down phishing, pharming and Trojan attacks worldwide - issues an intelligence report that spotlights a new trend in online fraud and also provides the latest statistics and analyses of global phishing trends.
Posted: 20 Feb 2009 | Published: 19 Feb 2009

RSA

Information Security Magazine – December 2010: Understanding the Data Accountability and Trust Act
sponsored by Information Security Magazine
EZINE: This month’s issue of Information Security magazine takes you deep inside the Data Accountability And Trust Act (DATA), pending legislation that could reshape the national privacy landscape and impact the way enterprises and midmarket companies architect their security operations.
Posted: 09 Dec 2010 | Published: 09 Dec 2010

Information Security Magazine

Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved
sponsored by MarkMonitor
WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.
Posted: 10 Oct 2008 | Published: 09 Oct 2008

MarkMonitor

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM

Winning the PCI Compliance Battle
sponsored by Qualys, Inc.
WHITE PAPER: Learn about the payment card industry (PCI) including, participation and validation requirements, compliance requirements of PCI Data Security Standard, validation enforcement and the three important things to look for in a PCI network scanning service.
Posted: 19 Mar 2007 | Published: 01 Oct 2006

Qualys, Inc.

Data Quality and Identity Resolution
sponsored by Informatica
WHITE PAPER: This paper describes how identity resolution complements and extends the application of data quality and data integration processes into business applications.
Posted: 18 Jun 2008 | Published: 30 May 2008

Informatica

IBM Intelligent Investigation Manager
sponsored by IBM
WEBCAST: View this webcast to explore an intelligent investigation platform that proactively investigates, prevents, detects, and discovers fraud cases.
Posted: 16 Jan 2014 | Premiered: Mar 13, 2013

IBM
 
 
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