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Online Fraud Detection

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Online Fraud Detection Reports
 
Fighting Fraud
sponsored by Dtex
NEWSLETTER: In this issue of the Fighting Fraud e-newspaper, observe a series of articles dedicated to highlighting the global trends, challenges and advancements as they relate to fraud. Key topics covered in this issue include Brexit, artificial intelligence, insider threats, the true cost of cybercrime, and more.
Posted: 13 Aug 2020 | Published: 23 Oct 2019

Dtex

How to prevent phishing attacks: User awareness and training
sponsored by SearchSecurity.com
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

SearchSecurity.com

Fraud is on the Rise: Four Steps to Reduce Your Risk
sponsored by LexisNexis® Risk Solutions
RESOURCE: Fraud is on the Rise: Four Steps to Reduce Your Risk
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Fighting Economic Crime in the Financial Services sector
sponsored by ComputerWeekly.com
IT BRIEFING: PwC examines the impact of Cybercrime on the financial services industry.
Posted: 27 Mar 2012 | Published: 26 Mar 2012

ComputerWeekly.com

Emerging Fraud: Fraudsters are Fooling Everyone with Identity Spoofing
sponsored by LexisNexis® Risk Solutions
RESOURCE: Emerging Fraud: Fraudsters are Fooling Everyone with Identity Spoofing
Posted: 17 Sep 2020 | Published: 17 Sep 2020

LexisNexis® Risk Solutions

Fighting fraud in government
sponsored by ComputerWeekly.com
ESSENTIAL GUIDE: Public sector organisations are experiencing increasing levels of economic crime, including cybercrime, and are particularly at risk from being defrauded by their own employees and their suppliers, according to findings from PwC’s latest Global Economic Crime Survey.
Posted: 13 Jan 2012 | Published: 13 Jan 2012

ComputerWeekly.com

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

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

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

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

Jumio
 

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