Online Fraud White Papers, Software Downloads, Definition and Webcasts

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Online Fraud Reports

How to Survive a Bank Robbery sponsored by Splunk WHITE PAPER: Today's organizations are plagued by a myriad of cyberthreats designed to target their sensitive data and disrupt their business operations. Is your organization prepared in the event of a cyberattack? This guide is designed to prepare you to survive the 10 most common threats. Read on to learn more. Posted: 05 Mar 2020 \| Published: 05 Mar 2020 TOPICS: Crime \| Cybersecurity \| Fraud Protection \| Hackers \| Identity Theft \| Malware \| Phishing \| Security Best Practices \| Security Management \| Security Managers \| Security Policies \| Security Systems \| Security Threats

Emerging Fraud: This is a Whole Different Animal sponsored by LexisNexis® Risk Solutions RESOURCE: 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: 21 Sep 2020 \| Published: 21 Sep 2020 TOPICS: Fraud Protection

Fraud Without Borders: Global CyberCrime sponsored by LexisNexis® Risk Solutions EBOOK: In summary, this report analyzes the theme of fraud without borders. Posted: 16 Sep 2020 \| Published: 16 Sep 2020 TOPICS: Fraud Protection

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 TOPICS: Auditing (Finance) \| Billing Services \| Compliance (Finance) \| Compliance Audits \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Payment Processing \| Risk Management

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 TOPICS: Compliance (Finance) \| Financial Services \| Fraud Protection \| Identity Management \| Risk Assessment \| Risk Management \| Security \| Security Infrastructure

Cisco PCI Compliance Services sponsored by Cisco Systems, Inc. BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance. Posted: 08 Jul 2008 \| Published: 01 Dec 2007 TOPICS: Credit Cards \| Debit Cards \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

How retailers can manage customer data collection to decrease fraud sponsored by SonicWALL EGUIDE: This expert Q & A session explores the challenges retailers face as they increase data collection to combat fraudulent returns and policy abuse in today’s struggling economy. Find strategic advice on how retailers can cut down on fraud and determine the necessary tools and processes that must be in place to protect customer identities. Posted: 07 Mar 2011 \| Published: 07 Mar 2011 TOPICS: Customer Data Management \| Customer Privacy \| Data Collection \| Data Security \| Fraud Protection \| Payment Card Industry \| Retail Trade Industry

The Massachusetts Data Protection Law sponsored by SearchSecurity.com & SearchCompliance.com EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned. Posted: 18 Jun 2009 \| Published: 18 Jun 2009 TOPICS: Compliance (Systems Operations) \| Compliance Audits \| Compliance Best Practices \| Data Encryption \| Data Encryption Standard \| Data Security \| Fraud Protection \| Laws \| Regulations \| Regulatory Compliance \| State Law

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

Threat and Fraud Prevention sponsored by IBM WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud. Posted: 26 Jul 2011 \| Published: 26 Jul 2011 TOPICS: Data Quality \| Fraud Protection \| Information Management

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