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Online Fraud 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

Tactics to combat insider threat sponsored by ComputerWeekly.com ESSENTIAL GUIDE: This article in our Royal Holloway Security Series argues that the threat to an organisation’s data security from within its workforce requires a considered and objective approach. Posted: 22 Jul 2014 \| Published: 22 Jul 2014 TOPICS: Data Loss Prevention (DLP) \| Employment Law \| Fraud Protection \| Hackers \| Intellectual Property \| Privacy Rights \| Risk Assessment \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Systems \| Security Threats \| Training

Understanding Email Fraud sponsored by Proofpoint ANALYST REPORT: Discover the impacts of email fraud and how organizations are responding to it with an effective, multi-layered defense: people, process, and technology. Posted: 24 Jun 2019 \| Published: 24 Jun 2019 TOPICS: Cybersecurity \| Email \| Email Security \| Email Security Policies \| Email Threats \| Fraud Protection

Mobile Security Strategies sponsored by ComputerWeekly.com ANALYST REPORT: This exclusive report for Computer Weekly members explains the security risks and challenges of using mobile devices in the enterprise. Posted: 09 Nov 2012 \| Published: 09 Nov 2012 TOPICS: Anti-Spam Software \| Anti-Spyware Software \| Applications Software \| Consumer Telephony Equipment \| Firewall Appliances \| Fraud Protection \| Hackers \| Identity Theft \| Internet Security \| Loss Prevention \| Malware \| mCommerce \| Mobile Device Management \| Mobile Payments \| Phishing \| Security \| Security Best Practices \| Security Management \| Security Policies \| Security Threats \| Smart Phones \| Tablet PC \| Vulnerability Assessments \| Vulnerability Management

IBM InfoSphere Guardium Data Sheet: Managing the Entire Database Security and Compliance Lifecycle sponsored by IBM WHITE PAPER: As hacker attacks become more and more frequent, a comprehensive security plan has become of critical importance. Inside this white paper, learn which security strategies are right for your company. Uncover information about an approach that offers real-time alerts, audit and reporting tools and much more. Posted: 02 Aug 2011 \| Published: 02 Aug 2011 TOPICS: Compliance Audits \| Database Security \| Fraud Protection \| Hackers \| Malware \| Security Management \| Security Systems \| Security Threats

Cloud Computing Insider Threats: Exploring Risk Scenarios, Mitigations sponsored by Dell, Inc. and Intel® EGUIDE: This expert e-guide highlights possible insider threat scenarios, as well as 11 security issues to consider when choosing a cloud service provider. Posted: 03 Mar 2014 \| Published: 03 Mar 2014 TOPICS: Cloud Computing \| Cloud Security \| Data Security \| Fraud Protection \| Risk Management \| Security \| Security Management \| Security Managers \| Security Systems \| Security Threats

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

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes sponsored by Pitney Bowes Group 1 Software WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment. Posted: 20 Jan 2009 \| Published: 20 Jan 2009 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

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

Information Security Magazine - April 2010: Endpoints on the Loose sponsored by Information Security Magazine EZINE: This month’s cover story focuses on the security threats that mobile devices and portable storage introduce. Other articles expound on topics like fraud prevention, security planning, and code outsourcing. Read on to learn about these important subjects and more. Posted: 07 Apr 2010 \| Published: 07 Apr 2010 TOPICS: Endpoint Security \| Fraud Protection \| Information Security \| Network Security \| Outsourcing \| Security \| Security Management \| Security Policies \| Security Threats \| Storage Security

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