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BusinessWeek
July 11, 2005
Berner & Carter |
Swiping Back At Credit-Card Fraud Bogus transactions are falling overall, but e-tailers are still feeling the pain. E-tail credit-card fraud is triple the rate of the brick-and-mortar world.   |
Information Today
November 26, 2013
Donovan Griffin |
Tips for a Secure Cyber Monday Vendors will likely see record-setting sales numbers again this Cyber Monday, continuing the year-to-year trend. |
CRM
December 27, 2013
Griffin & Galat |
When Fraud Prevention Gets in the Way of Customer Experience Online merchants must balance protecting customers with giving them what they want. |
New Architect
May 2002
Jesus Mena |
Active Fraud Prevention Using data mining to combat online theft... |
Bank Technology News
November 2007 |
Online Fraud Rates Stay Steady CyberSource estimates that fraudsters will siphon about $1.3 billion in fraudulent Internet credit card transactions this year, a 20% increase over the amount they got in 2006. |
Bank Technology News
June 2001
Karen Epper Hoffman |
Vendors Take Aim at Online Crooks Neural nets help combat payment fraud... |
Bank Technology News
December 2007 |
Enterprise Fraud Management: HSBC Boosts Bottom Line with Anti-Fraud Tool Given the credit-market turmoil of late, tightening risk controls and deploying better risk analytics firmwide can only be a good thing for financial institutions. |
Bank Systems & Technology
August 31, 2004
Cynthia Ramsaran |
News & Rollouts Disbank Defends Against Fraud... Fair Isaac's Enterprise Decision Manager... IBM Unveils eServer p5 Systems... FTI Releases StreetEnterprise 6.3... etc. |
Entrepreneur
April 2005
Melissa Campanelli |
Happy Returns? E-tailers are rethinking their policies to curb return fraud. Should you? |
Bank Systems & Technology
May 20, 2010
Matt Gunn |
Wells Fargo Rolls Out Rapid Alerts for Visa Credit Cardholders The free service brings customers near real-time detection of fraudulent activity, and helps manage and track spending. |
Bank Technology News
November 2008
Rebecca Sausner |
New Methods to Bust Transaction-Level Fraud A 40 percent increase in the amount of ATM and debit fraud detected could probably pay for the technology investment behind it pretty quickly, given that debit fraud in the U.S. is a $1 billion -- and growing -- problem, with few solutions. |
Bank Technology News
May 2009
Michael Sisk |
Grappling With ACH Fraud The number of paper checks being converted to ACH transactions is growing exponentially, making the channel more enticing to thieves and increasing instances of fraud. |
Wall Street & Technology
April 14, 2006 |
Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005. |
Bank Technology News
October 2009
Michael Sisk |
Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it. |
BusinessWeek
July 3, 2006
Dean Foust |
ID Theft: More Hype Than Harm Law enforcement officials say the criminals tend not to follow through after stealing personal data. |
InternetNews
February 26, 2010 |
CyberSource, ThreatMetrix Team for ID Security In an effort to stay a step ahead of the scammers, firms team up to develop sophisticated new identity protection applications to help Internet retailers combat online fraud. |
Bank Systems & Technology
November 26, 2007
Nancy Feig |
SAS Builds Card Fraud Protection With HSBC To fight credit and debit card fraud, HSBC has developed a new real-time detection solution with SAS. |
Bank Technology News
March 2009
Mike Fenton |
It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens. |
Bank Systems & Technology
November 20, 2008
Orla O'Sullivan |
Fighting Fraud With Texts The shock felt by consumers who finally learn that their credit card issuers have flagged their accounts for fraud could largely be avoided if they were to receive text alerts immediately once the suspicious activity occurred. |
InternetNews
April 14, 2005
Tim Gray |
HSBC Latest Data-Breach Victim British financial giant HSBC is notifying 180,000 people in the United States that their credit information may be vulnerable to thieves. |
InternetNews
January 28, 2008
Kenneth Corbin |
eBay's PayPal Scoops Up Fraud Sciences On Monday, eBay announced that its PayPal payment-services unit would acquire Fraud Services, a privately held Israeli company, for $169 million. |
Entrepreneur
February 2002
Amanda C. Kooser |
Card Tricks Internet retailers face a struggle when it comes to chargebacks and fraud. |
U.S. Banker
June 2011
Glen Fest |
Fraud Fight to Take Hit? Many banks subject to the Durbin amendment are convinced debit interchange cuts will make free checking or rewards programs impossible to support. |
InternetNews
November 15, 2004
Sean Michael Kerner |
Online Shopping Season a Target For Fraud Monday may be the most popular day to shop online this holiday season but fraudsters don't care what day of the week it is. |
Bank Systems & Technology
October 1, 2009
Maria Bruno-Britz |
Fiserv Introduces Upgraded Fraud and AML Solutions Fraud Risk Manager 4.6 and AML Manager 4.6 were designed to work on a unified platform to enable an enterprise risk view. |
Search Engine Watch
October 28, 2010
Melissa Mackey |
Click Fraud Rising - Should You Be Concerned? Lost revenue from click fraud can be minimized. Here's what search advertisers can do to avoid wasting budget. |
Bank Systems & Technology
August 27, 2009
Maria Bruno-Britz |
Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge. |
Bank Systems & Technology
July 23, 2010
Penny Crosman |
KeyCorp Building Analytic Tools to Prevent Fraud The company is starting a two-year project to create analytics that will find and address fraud in real time, before transactions are completed. |
Bank Systems & Technology
June 11, 2010
Matt Gunn |
World Cup Brings Increased Risk of Fraud With thousands of fans traveling to South Africa for the 2010 FIFA World Cup, which goes today through July 11, comes potential for increased risk in credit card fraud. |
Bank Technology News
September 2010
Robin Arnfield |
Community Banks Tackle Anti-Fraud Tech Digital Resolve's Analysis Engine offers regional and community banks alerts about suspicious transactions every 10 minutes. |
Bank Systems & Technology
December 23, 2008
Mike Fenton |
2009 Bank Tech Forecast: Banks Must Become Proactive to Stop Fraud Despite the steady decline in the number of checks written over the past few years, check fraud continues to be a major concern for banks and retailers. |
The Motley Fool
August 14, 2007
Selena Maranjian |
How Insecure Is Your Credit Card? The plastic in your pocket may not fight fraud as well as you think. |
CRM
June 1, 2006
Jessica Sebor |
How Many Clicks Does a Click Fraud Make? As invalid click percentage projections oscillate, it is important for advertisers to stay focused on fraud identification and filtration. |
Bank Systems & Technology
May 27, 2010
Matt Gunn |
Detica Launches U.S. Operations to Curb Fraud Due to increased licensing and implementation of its NetReveal fraud and risk management solution, U.K.-based technology consulting and data firm Detica has formally established operations in the United States, opening an office in McLean, Va. |
Bank Systems & Technology
November 20, 2009
Maria Bruno-Britz |
J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts. |
Bank Technology News
October 2007
Glen Fest |
ATM Fraud: Tools Make Use of Six (Or More) Degrees Monitoring abnormal device and transaction behavior is gaining bank and retailer interest. |
Bank Technology News
December 2009
Rebecca Sausner |
Out-of-Band Authentication Gets Outfoxed Banks in the United Kingdom are battling fraudsters that have found a way to compromise out-of-band authentication-an approach supported by many fraud experts. |
Entrepreneur
March 2007
Nichole L. Torres |
Line of Defense Startups are prime targets for online thievery. Do you know how to protect your company? |
Entrepreneur
May 2004
Gwen Moran |
In Tandem Stop credit card fraud by pairing solid policies with new technology. |
Bank Technology News
September 2006 |
Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes. |
BusinessWeek
January 15, 2007
Elizabeth Woyke |
Someone's Been Using My Gift Card Gift cards are more popular than ever, but more tales of fraud are making the rounds. |
Bank Technology News
September 2010
Michael Sisk |
RDC Fraud Gets A Real-Time Sleuth While all RDC vendors are addressing the risks, FIS has brought all of its real-time check fraud detection capabilities to bear on the RDC fraud risk with the rollout of Real-Time DepositShield. |
Wall Street & Technology
April 14, 2006 |
Four Keys to Stronger Online Security Mercator Advisory Group has released a new report, "Total Transaction Security: Best Practices in Limiting Fraud Exposure Online and Offline," in which it recommends four strategic imperatives to consider in developing online security initiatives. |
Entrepreneur
September 2006
Melissa Campanelli |
The Good Fight Outsmart the bad guys with these anti-fraud tactics for your site. |
Bank Systems & Technology
May 5, 2007
Maria Bruno-Britz |
Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them. |
The Motley Fool
November 21, 2006
Dan Caplinger |
Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report. |
U.S. Banker
July 2005
Holly Sraeel |
Want to Make a CEO Wince? Talk About Fraud. When bankers refer to fraud in public, it often comes off as if the theft does not involve a human being. Behind the financial losses and data breaches are people-on both sides of the problem. |
Wall Street & Technology
November 27, 2007
Melanie Rodier |
Equity Transactions Boom Across Global Exchanges As the global capital markets undergo a series of major structural changes, the number of equity transactions has exploded globally by an average increase of 44% from 2006 to 2007, according to a new report. |
Search Engine Watch
December 19, 2010
Dan Yomtobian |
Click Fraud: What Is Your Ad Network Doing About It? Click fraud is a serious problem. With proper vigilance though, your ad networks should be able to spot it and remove it. |
Bank Systems & Technology
February 29, 2008
Nancy Feig |
Internal Fraud Still a Danger as Banks Adjust Strategy Internal fraud occurs every day at banks across the world. New internal fraud-detection technologies allow banks to identify suspicious employee behavior. |
