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Internet Fraud Reports
 
Computer Weekly – 30 August 2016: Get protected
sponsored by ComputerWeekly.com
EZINE: It is not uncommon for computer systems to be compromised by a company's own employees. In this week's issue we look at the Sage data breach, which highlights the risk every organisation faces from its staff. Staff are often motivated by revenge, but sometimes internal logins can be compromised, enabling hackers to circumvent firewalls.
Posted: 26 Aug 2016 | Published: 30 Aug 2016

ComputerWeekly.com

Fraud is Still a Rising Challenge for U.S.
sponsored by LexisNexis® Risk Solutions
RESOURCE: Fraud is Still a Rising Challenge for U.S.
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Emerging Fraud: This is a Whole Different Animal
sponsored by LexisNexis® Risk Solutions
EBOOK: In this guide, learn the facts about money muling. It is not a new scheme—but it's evolving in the U.S. in both scale and method.
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation

Client Case Study: London Borough of Brent
sponsored by IBM
WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

Who's in Your Wallet? Stemming Credit Card Fraud
sponsored by SearchSecurity.com
EBOOK: Access this technical guide and learn about the standards the payment card industry uses to mitigate the problem including the costs of such standards to your business. Find out the latest info on credit card fraud, industry guidance and how to optimize your system for legitimate customers.
Posted: 13 Feb 2015 | Published: 13 Feb 2015

SearchSecurity.com

Online Dating: Keeping Your Members Safe from Online Scams and Predators
sponsored by iovation, Inc.
WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

Fraud Prevention and Detection for Credit and Debit Card Transactions
sponsored by IBM
WHITE PAPER: Over the past 20 years, financial institutions, governments, insurers and retailers have seen an explosion in the amount and types of fraud perpetrated against them.
Posted: 07 Jul 2011 | Published: 01 Aug 2009

IBM

Credit Issuers: Stop Application Fraud At The Source With Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

Presentation Transcript: Phishing and the Underground Economy
sponsored by MarkMonitor
PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation.
Posted: 06 Jan 2009 | Published: 06 Jan 2009

MarkMonitor
 

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