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Bank Systems & Technology June 26, 2006 Nancy Feig	In E-Mail We Trust In an effort to improve the safety of online banking for its customers, KeyBank recently began piloting an e-mail certification service from Mountain View, Calif.-based Goodmail Systems.
Bank Systems & Technology July 28, 2006 Gregg Keizer	Phishers Beat Citibank's Two-Factor Authentication Nearly three-dozen phishing Web sites have targeted Citibank business customers with a new scheme that circumvents two-factor authentication.
PC World October 2005 Andrew Brandt	Phishing Anxiety May Make You Miss Messages Swarms of bogus electronic missives deter people from accepting legitimate e-mail.
Bank Systems & Technology November 29, 2004 Cynthia Ramsaran	Catch of the Day: Banks Face New Phishing Scams Newer and more intelligent phishing attacks target bank customers globally.
Wall Street & Technology February 14, 2006	Little Confidence In Online Banking The United Kingdom's Financial Services Authority (FSA) has characterized consumer confidence in online banking as "fragile." To combat the trend, the regulatory body is encouraging banks to devote greater effort to fighting online banking fraud.
Bank Systems & Technology February 1, 2007 Jim Eckenrode	2007 Bank Technology Forecast: Challenges and Opportunities Some of the more critical and far-reaching priorities bank technology and business leaders will need to address in 2007: fraud detection, security, analytics, and SOA technology.
Bank Technology News August 2006	Sizing Up Security: Are U.S. Banks Trailing U.K. Banks? If best practices are indeed what the U.S. banking industry seeks with regard to online security, they'll likely find some of the answers across the pond.
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.
Bank Systems & Technology August 2, 2005 Phil Britt	Keeping Up With Fraudsters As fraud schemes become more sophisticated, banks need to examine a wider array of data to identify fraud trends. That means investing in more sophisticated technology systems, adding personnel and employing additional fraud-fighting processes.
Bank Systems & Technology August 2, 2005 Phil Britt	Fighting the New Face of Fraud Technology plays a critical role in banking fraud, both in creating new opportunities for fraud and offering new methods to defend against it. Financial services institutions must take a holistic approach to combating fraud.
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.
InternetNews June 16, 2004 Clint Boulton	ID Theft Costs Victims $2.4B in One Year New Gartner research says millions are duped by online fraudsters through scams such as phishing.
PC World March 2006 Anne Kandra	Banking on the Web: Risky Business? The reality behind the risks, plus how to keep your online transactions secure.
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.
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 Technology News March 2007 John Adams	Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril.
Bank Systems & Technology July 29, 2008 Peggy Kendler	Without Careful Management, E-Mail Can Become a Liability What technologies and processes can banks employ to protect customers and employees from e-mail fraud and ensure that e-mail boosts productivity rather than become a liability?
InternetNews November 10, 2004 Susan Kuchinskas	A New Breed of Phish Two exploits launched last week victimized Citibank Australia and SunTrust Bank customers. While SurfControl warned of the exploit, the banks may have been compromised for days.
InternetNews November 19, 2004 Chris Nerney	A Costly Identity Crisis If it seems to you that the phishing/spam problem has gotten worse lately, it (unfortunately) isn't your imagination.
Bank Systems & Technology September 29, 2005	Chickens Come Home to Roost Letters to the editor in response to a credit union's conversion from Galaxy Plus to Digital Insight: We sincerely regret the negative experience you wrote about... Are we to assume from your editorial that you think that credit unions are not capable of good planning...
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.
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.
The Motley Fool June 29, 2004 Dayana Yochim	Stupid Credit Tricks Avoid identity theft by being very careful about responding to emails saying your account information needs to be updated. Also, be disciplined about your credit card use to avoid hefty fees.
U.S. Banker February 2005 Michael Sisk	A Phish Story Phishing attacks (in which thieves send mass e-mails supposedly from reputable businesses) are expected to more than double in 2005, and are spreading to small banks.
Searcher November 2005 Carol Ebbinghouse	Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft.
OCC Bulletin January 8, 2007	Guidance to National Banks Concerning Schemes Involving Fraudulent Cashier's Checks This bulletin discusses factual and legal issues related to fraudulent cashier's checks, including associated risks for depositary banks, and provides recommendations to national banks for managing these risks and protecting their customers.
Bank Technology News October 2008 Rebecca Sausner	Reconnaissance Leads To Multi-Channel Fraud A conversation with SecurityCurve's Diana Kelly about today's multi-channel fraud play and why online banking customers remain vulnerable to unauthorized access.
Bank Systems & Technology May 21, 2007 Katherine Burger	Online Banking Growth Outpacing That of Call Centers, Branches, ATMs, TowerGroup Report Says According to a recent report, online banking is increasing in use at an annual rate of 27% -- compared to 7% for the call center, 1.4% for the branch and only 0.5% for ATMs.
Bank Systems & Technology April 7, 2006 Peggy Bresnick Kendler	Security Outlook A plethora of high-profile data breaches and concerns about identity theft have put the banking industry on high alert. To secure their information assets, banks must implement a cross-channel, multilayered approach that extends beyond technology.
Bank Technology News September 2010 Tom Leuchtner	Patrolling the Neighborhood Cyber criminals are employing increasingly sophisticated methods to perpetrate financial crimes.
InternetNews July 21, 2006 Brian Livingston	Phishing Filter Prevents E-Mail Identity Theft Scientists at Carnegie Mellon University have figured out a way to almost entirely detect and filter out phishing e-mails.
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.
Wall Street & Technology July 28, 2004 Jim Middlemiss	Gone Phishing In the latest identity-theft scam, fraudulent e-mails trick individuals into coughing up passwords to 'secure' financial data.
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.
Search Engine Watch July 29, 2004 Jessie Stricchiola	Lost Per Click: Search Advertising & Click Fraud Click fraud, the practice of clicking on a text advertisement served by a search engine for the sole purpose of forcing the advertiser to pay for the click, is emerging as an important concern for search engine marketers.
OCC Bulletin September 8, 2004	FFIEC Customer Brochure To assist depository institutions' efforts in raising customer awareness of identity theft and similar crimes, "Protecting Customers' Personal Financial Information" outlines steps bank customers should take to reduce the risk of identity theft.
Bank Technology News October 2004 Holly Sraeel	Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve.
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.
Financial Planning November 1, 2008 Jane Worthington	Ways to Stop Fraud Firms can take effective steps to lessen the risk of fraud. Begin with thorough background checks before hiring.
InternetNews May 26, 2005 Tim Gray	BofA Steps up Authenticity Plan Bank of America moved quickly to restore its reputation this week, announcing a new online authentication service it says will help prevent online fraud and identity theft.
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
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.
Search Engine Watch May 4, 2009 Ron Jones	Click Fraud 101 Thanks to increased efforts from the search engines and ad networks, click fraud is less of a problem than it once was, but it still exists. Here's how to arm yourself against this potential foe.
Financial Planning May 1, 2012 Peggy Tracy	Finding Fraud To uncover intentional - and increasingly sophisticated - deceits, planners need to know about forensic accounting, financial planning, tax law and criminology.
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.
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.
AFP eWire January 4, 2005	Give, But Give Wisely, to Tsunami Relief Efforts The Association of Fundraising Professionals (AFP) today encouraged the general public to contribute to tsunami relief efforts, but urged donors to use caution when giving to avoid potential scams.
InternetNews March 3, 2005 Roy Mark	New Senate Bill Looks to Hook Phishers The Anti-Phishing Act of 2005 targets both the e-mail bait and the Web site switch by entering two new crimes into the U.S. Code.
Bank Technology News March 2011 Michael Sisk	ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year.