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Insurance & Technology June 1, 2006 Maria Woehr	Uncovering Crooked Claims Finding fraudulent claims can be challenging. But with the use of rules-based analysis, data mining and predictive modeling, insurers are waging a war on scam artists.
Insurance & Technology August 16, 2010 Amelia Harnish	Analytics Improving Insurers' Claims Fraud Detection Efforts Fighting claims fraud still requires legwork, but anti-fraud technologies such as analytics are streamlining and improving the investigation process.
Insurance & Technology September 6, 2007 Nathan Conz	Potentially Fraudulent Insurance Claims Must Be Identified Early Experts agree that identifying fraud indicators early in the process is a key to successfully resolving cases.
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.
Bank Technology News June 2001 Karen Epper Hoffman	Vendors Take Aim at Online Crooks Neural nets help combat payment fraud...
Insurance & Technology September 6, 2007 Nathan Conz	Data Mining Improves Fraud Mitigation Efforts Data mining can help insurers access and leverage the institutional knowledge vital to fraud mitigation efforts that is locked inside their current and historical claims data.
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.
Insurance & Technology January 14, 2008 Anthony O'Donnell	Technology Plays Critical Role In Fighting Fraud Liberty Mutual Agency Market special investigative unit manager says anti-fraud technology is key to identifying certain types of fraud.
PC Magazine December 9, 2003	Phishing for Online IDs Spam and viruses are enough to worry about, but now online fraud is reaching epidemic proportions.
New Architect May 2002 Jesus Mena	Active Fraud Prevention Using data mining to combat online theft...
Insurance & Technology April 8, 2008 Nathan Conz	Medical Mutual of Ohio Seeks to Discourage Fraud Before It Occurs Medical Mutual of Ohio leverages ViPS' Star Sentinel software to better identify potentially fraudulent claims activity and discourage fraud before it begins.
Insurance & Technology August 26, 2004 Babcock & McGee	Filter Out the Frauds Health insurers fight back against fake claims with fraud-detection software.
Bank Systems & Technology December 1, 2003 Jim Middlemiss	Fifth Third Stays Seven 'Steps' Ahead of Fraud Bank implements seven new fraud-detection systems to fight check and ID fraud.
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 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.
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 November 21, 2006 Dan Caplinger	Get the FACTs, Jack: Part 2 Here is how to fix mistakes or fraud on your credit report.
Insurance & Technology August 7, 2008 Stuart Rose	Insurers' Fraud Technology Is Behind the Times But network link analysis, voice stress-recognition software and other emerging analytics technologies, along with fraud propensity scoring, can bring carriers up to speed.
Bank Technology News March 1, 2008 Glen Fest	Thwarted On-Line, Crime Looks to Past A new identity theft report survey finds a continuing overall decline in fraud numbers and victims, but unfortunately a rapidly rising number of "vishing" and other hands-on alternatives to catching consumers off guard.
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.
Inc. September 18, 2002 Carole Matthews	Preventing Small-Business Fraud Small businesses are more likely to become the victims of fraud than larger businesses. Here's how you can prevent fraudulent activity in your workplace.
Insurance & Technology December 21, 2009 Nathan Conz	Insurers Leverage Data Mining and Predictive Analytics to Mitigate Increasingly Complex Fraud Schemes In the area of fraud mitigation technology, insurers are employing data mining and predictive analytics technologies in increasingly innovative ways to identify obscured data patterns and establish effective benchmarks for claims investigations.
U.S. Banker April 2011	Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010.
Wall Street & Technology November 21, 2006 Gregory Framke	Ask The Experts: Customer Account Security Security risks are very real for financial institutions, whether they serve customers at a retail branch or over the Internet.
Insurance & Technology August 5, 2008 Nathan Conz	Santam Launches Text-based Fraud Hotline Cape Town-based short-term insurer Santam launched a new fraud-reporting program that relies on SMS (short message service) text messaging.
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.
Bank Systems & Technology September 3, 2009 Nathan Conz	Oracle Mantas Fraud Released The new release of Oracle Mantas Fraud gives banks an integrated view across accounts, customers and business lines to facilitate earlier detection of fraud schemes and financial crime rings, and enhance loss prevention and mitigation efforts.
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.
Insurance & Technology November 28, 2005 Maria Woehr	Experian Fights Fraud To combat fraud in the insurance industry, Experian has released Commercial Fraud Insight, which authenticates customer and claims information.
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.
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 Technology News September 2004 Holly Sraeel	The Skinny On Fraud: Banks Aren't That Helpful When It Hits While banks have spent scads of dollars educating the public on fraud, there's a disconnect between what banks intend to do on behalf of customers and what actually occurs once fraud is reported.
PC World February 14, 2002 Tom Mainelli	Ebay Identity Theft Hits Close to Home Tech-savvy editor shocked to find someone bidding on goods using her eBay identity. Online auction fraud, and what you should do if it happens to you.
Bank Systems & Technology June 2, 2004 Cynthia Ramsaran	News & Rollouts Commerce Bank Picks Positive Pay... KVS Enterprise Vault v.5 For Content Archiving... SunGard and IPFS' CD Platform... A2iA Expands CheckReader 3.1... Abbey Bank Installs NetEconomy... FNB Southern Africa Implements Arcot... Charter One Upgrades to Corillian...
InternetNews January 23, 2004 Ryan Naraine	FTC: Online Fraud Losses Hit $437M Using stolen identities, fake Internet auctions and fraudulent shop-at-home schemes, online swindlers robbed Americans of a whopping $437.5 million in 2003.
Insurance & Technology March 18, 2005 Anthony O'Donnell	Man and Machine Insurers generally tout the human factor as the most decisive element in successfully combating fraud, and Medical Mutual of Ohio is no different. They also credit technology as a key player in preventing fraud.
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 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
Insurance & Technology August 13, 2008 Ellen Melchionni	Analytics Key to Proactive Detection and Prevention of Fraud Advancements in technology have made it so that fighting fraud is no longer as closely linked to searching for the proverbial needle in the haystack
Bank Technology News June 2006 Rubina Johannes	The Demographics Of ID Fraud Not every group is victimized, or protected, in the same way or at the same level. Javelin examines how incidents and precautions differ based on age, income and ethnicity.
InternetNews June 16, 2009 Michelle Megna	Microsoft Takes a Swing at Click Fraud in Search Microsoft targets alleged fraudsters after an 18-month-long investigation that involved auto insurance, World of Warcraft and a problem endemic in the paid listings space.
InternetNews December 11, 2006 Roy Mark	Pretexting For Phone Records on The Block As one of its final acts in the wee hours of Saturday morning, the U.S. Congress approved legislation criminalizing the practice of pretexting for confidential telephone information.
National Defense July 2012 D'Agostino & Bradel	Pitfalls Abound in Contract Disputes Act Claims Preparing and filing a certified claim under the Contract Disputes Act for payment from the government for performance of a contract generally is straightforward work for contractors and their legal counsel. Yet certified claims are not without ethical pitfalls.
InternetNews March 11, 2005 Jim Wagner	New Service to Put ID Protection in Your Hands Amid a flurry of data theft issues, Intersections readies an in-depth service to police who's trying to use all your data. This can help you spot identity theft.
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.
Insurance & Technology February 2, 2007 Deena M. Amato-McCoy	Claiming the Future In the next stage of claims automation, insurers are looking to improve information sharing -- with internal claims specialists and external partners and policyholders.
Entrepreneur July 2006 Jacquelyn Lynn	Honesty Pays Insurance fraud is not only a crime - it's costly, too.
Insurance & Technology July 19, 2004 Julie Gallagher	Customer Consolidation As finicky financial services customers increasingly rely on the Internet as a research tool, it's more apparent than ever that the competition's Web site is only a click away.
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.
InternetNews January 30, 2006 Sean Michael Kerner	ID Theft And Internet Fraud Declining? New studies indicate that the Internet isn't as dangerous as other places.