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Online Fraud

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Online Fraud Reports
Information security breaches survey 2012
sponsored by
IT BRIEFING: Rising security breaches cost UK billions over the last 12 months as cyber attacks reached record levels, according to the 2012 Information Security Breaches survey.
Posted: 24 Apr 2012 | Published: 24 Apr 2012

Transforming Government Fraud Detection and Prevention
sponsored by Information Builders
WHITE PAPER: View this white paper to learn more about the challenges you could face related to fraud and abuse that has the potential to lead to billions of dollars lost for your business. Oftentimes, government institutions lack the resources to prevent fraud, waste and abuse (FWA.) Find a solution to this obstacle by reading this resource now.
Posted: 01 May 2013 | Published: 01 May 2013

Information Builders

Time to Get Rid of Big Paper
sponsored by Hewlett Packard Enterprise
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 Enterprise

Cybercrime and warfare: All that matters
sponsored by
BOOK: Peter Warren and Michael Streeter assess  the history, scale and importance of cyber crime this chapter from their book, Cybercrime and warfare: All That Matters.
Posted: 04 Dec 2013 | Published: 04 Dec 2013

Database Security Audit and Protect Critical Databases
sponsored by Imperva
WHITE PAPER: Databases store extraordinarily valuable and confidential data. An increasing number of compliance regulations compel organizations to audit access to this sensitive data and protect it from attack and abuse.
Posted: 04 Feb 2011 | Published: 04 Feb 2011


8 Essentials of Business Analytics
sponsored by SAS
WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?
Posted: 29 Jul 2010 | Published: 29 Jul 2010


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


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

SSL: The Backbone of Doing Business over the Internet
sponsored by VeriSign, Inc
WHITE PAPER: Read this white paper to learn about technology in place today that helps online businesses protect sensitive customer data, authenticate themselves, and build consumer trust.
Posted: 17 Feb 2014 | Published: 01 Oct 2008

VeriSign, Inc

Internet Gambling Sites: Expose Fraud Rings and Stop Repeat Offenders with Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: This white paper will help you understand what new and innovative techniques can be used to combat online fraud and abuse, and how online casinos can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within the fraud detection process.
Posted: 18 Sep 2009 | Published: 22 Jun 2009

iovation, Inc.
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