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Fraud Prevention 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 TOPICS: Compliance (Finance) \| Compliance Software \| Criminal Law \| Cybersecurity \| Cyberterrorism \| Fraud Protection \| Hackers \| Malware \| Regulations \| Regulatory Compliance \| Security \| Security Best Practices \| Security Infrastructure \| Security Management \| Security Policies \| Security Threats \| Virus Protection

Cybercrime and warfare: All that matters sponsored by ComputerWeekly.com 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 TOPICS: Computer Crimes \| Cybersecurity \| Cyberterrorism \| Denial of Service Attacks \| File Sharing Protocols \| Fraud Protection \| Hackers \| Identity Theft \| Malware \| Phishing \| Software Licensing \| Virus Protection

2019 Threat Report: Email Fraud in Financial Services sponsored by Proofpoint RESEARCH CONTENT: Email fraud today affects organizations of every size, across every industry, and in every country around the world. The financial services industry, for obvious reasons, is an especially attractive target. In this report, discover recommended security steps you can take to protect your people, data and brand from email fraud attacks. Posted: 05 Jun 2019 \| Published: 05 Jun 2019 TOPICS: Email \| Email Security \| Email Security Software \| Fraud Protection \| Phishing \| Security \| Security Best Practices \| Security Threats

Information Security Breaches Survey 2013 sponsored by ComputerWeekly.com RESEARCH CONTENT: Security breaches cost large businesses an average of £850,000, the 2013 Information Security Breaches Survey reveals. Posted: 29 Apr 2013 \| Published: 29 Apr 2013 TOPICS: Agriculture Industry \| Budgeting \| Cloud Security \| Data Loss Prevention (DLP) \| Denial of Service Attacks \| Education Industry \| Email \| Email Security \| Email Threats \| Financial Services \| Fraud Protection \| Government Agencies (non-U.S.) \| Hackers \| Health Care Industry \| Information Security \| ISO \| Leisure Industry \| Malware \| Manufacturing \| Network Security \| Phishing \| Privacy Rights \| Retail Trade Industry \| Risk Management \| Security \| Security Audits \| Security Event Management \| Security Management \| Security Policies \| Security Threats \| Small Businesses \| Social Computing \| Tablet PC \| Telecommunications Standards \| USB \| Virus Protection

How to Deal with Fraudulent Counterfeit Apps sponsored by Data Theorem WEBCAST: A counterfeit app is an unauthorized app that exploits the reach and user of a brand or mobile app for financial gain. In this webinar, learn about the different types of counterfeit apps and how to spot them. Posted: 24 Jun 2019 \| Premiered: Jun 24, 2019 TOPICS: Application Development \| Application Security \| Fraud Protection \| Security \| Security Best Practices

Retailer Solves Shoe-Bot Spikes, Fixes Fraud, Friction and Fake sponsored by Shape Security CASE STUDY: In this case study, find out how a North American retailer fought fraud and overcame a variety of cybersecurity challenges to provide a friction-free shopping experience. Posted: 27 Aug 2019 \| Published: 27 Aug 2019 TOPICS: Fraud Protection \| Security \| Security Management \| Security Threats

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 TOPICS: Compliance Best Practices \| Cybersecurity \| Data Security \| Disaster Recovery \| Federal Law \| Fraud Protection \| HIPAA \| Information Security \| Privacy Rights \| Risk Management \| Security Policies \| Security Threats

Cyberthreats and Risks in the Payment Card Industry sponsored by Jumio EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry. Posted: 22 Jun 2018 \| Published: 20 Jun 2018 TOPICS: Cybersecurity \| Fraud Protection \| Payment Card Industry \| Security \| Security Best Practices

E-Book: Red Flag Rules Compliance sponsored by Gemalto EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims. Posted: 09 Sep 2010 \| Published: 09 Sep 2010 TOPICS: Compliance (Systems Operations) \| Compliance Software \| Federal Trade Commission \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Identity Management \| Identity Theft \| Risk Management

Boost Compliance in Accounting with AI sponsored by ServiceNow EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems. Posted: 12 Sep 2019 \| Published: 06 Sep 2019 TOPICS: Accounting \| Artificial Intelligence \| Business Intelligence \| Business Intelligence Software \| Compliance (Finance) \| Compliance Best Practices \| Compliance reporting software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Fraud Protection

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