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Fraud Reports
Fighting Against Authorized Push Payment (APP) Scams
sponsored by HID Global
WHITE PAPER: This blog post provides insight into authorized push payment scams and how your enterprise can reduce the number of fraudulent account takeovers by improving your identification and authentication mechanisms.
Posted: 30 Nov 2017 | Published: 21 Nov 2017

HID Global

How to prevent phishing attacks: User awareness and training
sponsored by
EGUIDE: This expert E-Guide discusses the anatomy of a spear phishing attack as well as best practices on how to reduce the threat of spear phishing.
Posted: 26 Oct 2011 | Published: 26 Oct 2011

The Cybercrime Arms Race
sponsored by Kaspersky Lab
WHITE PAPER: Read this white paper and find out how cybercrimes have become so pervasive and how these sophisticated attacks work. Discover today's cybercrime techniques and how to recognize them.
Posted: 18 Feb 2008 | Published: 01 Feb 2008

Kaspersky Lab

Preventing Fraud with Identity & Social Network Analytics: A Guide for Bank Executive
sponsored by IBM
WHITE PAPER: This paper discusses the ways that identify and social network analysis can help you prevent fraud and enable compliance by focusing not only on transactions, but also on person and groups and how they are related. Learn the requirements for a proactive fraud detection systems, and how ongoing data analysis can alert you to the need for action.
Posted: 28 Jul 2011 | Published: 28 Jul 2011


Consumer Web Portals: Platforms At Significant Security Risk
sponsored by RSA
WHITE PAPER: These survey results show just how badly affected some organizations were due to weak authentication, authorization, and fraud detection strategies. Click through to learn why a strong security posture is a must.
Posted: 04 Apr 2014 | Published: 31 Dec 2013


WagerWorks Takes Fraudsters Out of the Game Using iovation Device Reputation
sponsored by iovation, Inc.
CASE STUDY: In this paper WagerWorks covers how to deal with fraud challenges and resolution requirements of the casino industry.
Posted: 14 Dec 2009 | Published: 11 Dec 2009

iovation, Inc.

How Controlling Access to Privileged Accounts Can Keep Insider Threat from Hurting Your Bottom Line
sponsored by BeyondTrust Corporation
WHITE PAPER: Access control is a necessity. Read this paper to identify a line of identity and access solutions that address these problems inside the perimeter and, ultimately, your enterprise's bottom line and reputation.
Posted: 24 Jul 2014 | Published: 16 Feb 2009

BeyondTrust Corporation

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


Webinar: Addressing ‘The Unlucky Seven’ - Security and Compliance Issues that Matter Most to the Mid-Market
sponsored by ArcSight, an HP Company
WEBCAST: This webinar will go through the most critical challenges faced by mid-market companies, and illustrate how collecting and analyzing event data across the enterprise can address those challenges in the context of budget and staff constraints.
Posted: 04 Mar 2011 | Premiered: Mar 4, 2011

ArcSight, an HP Company

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation

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