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Internet Fraud

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Internet Fraud Reports
 
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

Smarter Security Intelligence: Leverage Big Data Analytics to Improve Enterprise Security
sponsored by IBM
WHITE PAPER: This white paper highlights how big data analytics can be utilized to react to security incidents, as well as predict, prevent and take real-time action.
Posted: 27 Mar 2014 | Published: 31 Oct 2013

IBM

Time to Get Rid of Big Paper
sponsored by Hewlett-Packard Company
WHITE PAPER: This brief white paper highlights the banking industry's challenges with big paper – paper-based processes. Click now to see how digitizing some of this, traditionally, paper-based information can significantly improve customer relationships, aid regulatory compliance, and reduce risks of fraud.
Posted: 23 Jan 2014 | Published: 23 Jan 2014

Hewlett-Packard Company

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

Giving Customers Better Protection While Reducing Costs
sponsored by ThreatMetrix
CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust.
Posted: 26 Mar 2014 | Published: 31 Dec 2013

ThreatMetrix

The 2004 Oversight Systems Financial Executive Report on Sarbanes-Oxley
sponsored by Oversight Systems
WHITE PAPER: Through a combination of an invitation-only online survey and survey intercepts, 222 corporate financial leaders from across the U.S. participated in this study on corporate attitudes toward Sarbanes-Oxley compliance.
Posted: 14 Aug 2008 | Published: 14 Aug 2008

Oversight Systems

IDC 2014 WW MarketScape Report for Federated Identity Management and SSO
sponsored by IBM
WHITE PAPER: Find out how vendors fared in IDC's assessment of IAM offerings for federated identity management and single sign-on.
Posted: 08 Oct 2014 | Published: 31 Mar 2014

IBM

Uncovering Bust-Out Fraud with FICO Identity Resolution Engine
sponsored by FICO
WHITE PAPER: Discover how a powerful new social link analysis technology can help banks improve detection of bust-out fraud perpetrators, and better protect their funds.
Posted: 11 Jun 2014 | Published: 31 Dec 2013

FICO

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle
sponsored by IBM
WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance.  Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more.
Posted: 02 Aug 2011 | Published: 02 Aug 2011

IBM

Client Case Study: Bouyges Telecom
sponsored by IBM
WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM
 
 
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