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Bank Technology News
May 2007
Glen Fest
Identity Fraud: Banks Offer ID Theft Resolution Services A Tennessee bank gets surprising demand for an ID theft resolution service it is private labeling from Worldwide Assistance. Customers are even willing to pay for the luxury. mark for My Articles similar articles
Bank Technology News
January 2003
Mark Bruno
A New Breed Of Criminals Identity heists could drain $500 million this year. Staying ahead of the thieves may be the only way to curb the rise of identity thefts. mark for My Articles similar articles
Bank Systems & Technology
March 7, 2005
Cynthia Ramsaran
ID Theft Hits Paper Harder Despite growing fears of online fraud related to Web-based banking services, the increase in identity theft is hitting consumers closer to home than in cyberspace. Identity theft crimes are more often committed off-line rather than online. mark for My Articles similar articles
U.S. Banker
May 2004
Counterfeit Checks are The Forgotten Fraud With all the attention on ID theft, old-fashioned check fraud is getting easier than ever. It may actually account for the majority of cases categorized as identity-related crime. mark for My Articles similar articles
Bank Systems & Technology
November 7, 2007
Nancy Feig
Bank of America Tops Large Banks in Combating Identity Fraud Bank of America ranked the highest in identity fraud protection, detection and resolution, according to a Javelin Strategy & Research study of the top 25 U.S. banks. mark for My Articles similar articles
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. mark for My Articles similar articles
U.S. Banker
October 2007
Lee Conrad
Privacy Push: Banks Chafe Against Move To Block Use of SS Numbers Two major federal efforts to curb the widespread use of Social Security numbers are putting banks-the largest private-sector users of those nine sensitive numbers-on defense. mark for My Articles similar articles
Bank Systems & Technology
March 7, 2005
George Hulme
May I See Some ID, Please? Identity theft continues to be consumers' top complaint, and ID theft-related complaints are on the rise. Bank-related identity theft comprised 18 percent of all ID theft complaints. mark for My Articles similar articles
InternetNews
February 12, 2010
Study Puts Identity Theft Cost at $54B in 2009 Research firm Javelin estimates that more than 11 million Americans were victims of identity theft last year, a 12 percent increase that led to tens of billions of dollars in costs. mark for My Articles similar articles
Bank Technology News
April 2006
Glen Fest
Fraud Prevention: Engaging More Than The Enemy Banks could improve anti-fraud measures if they provided tools that draft customers into the battle. But it's not that simple for an industry still rife with soft spots. mark for My Articles similar articles
U.S. Banker
February 2006
ID Theft Insurance: Community Banks Seek To Protect Themselves Banks are taking out new insurance policies to protect themselves against the financial losses stemming from identity fraud. mark for My Articles similar articles
Bank Systems & Technology
May 8, 2007
Deena M. Amato-McCoy
Fear Of Identity Theft Discourages Consumers From Banking Online Proactive security measures increase online banking confidence and use, study says. mark for My Articles similar articles
Bank Technology News
January 2008
Glen Fest
ID Theft: Assessing the Impact of An Odd ID Theft Survey The FTC's latest survey seems to prove the difficulty, and maybe futility, of measuring identity theft crime. Will it be used to set back prevention efforts? mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
April 2004
Michael Grebb
Forgotten Fraud: Counterfeit Checks Banks lost $698 million from scams in 2001 mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
February 2007
Glen Fest
Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open. mark for My Articles similar articles
Bank Systems & Technology
December 1, 2005
Eileen Colkin Cuneo
Dealing With Data Theft After the Fact When a security breech occurs, a company handling it right can flip the negative into a positive and earn customers' respect and appreciation. If they handle it wrong, and the business will fight the stigma of being an untrustworthy organization indefinitely. mark for My Articles similar articles
The Motley Fool
December 30, 2004
Types of Identity Theft Learn what to look out for, and protect yourself! mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
August 30, 2004
Ivan Schneider
Who Was That Masked Man? MSU professor talks about the problem of fighting ID theft and the Identity Theft Penalty Enhancement Act. mark for My Articles similar articles
PC World
April 29, 2008
Dan Tynan
Identity-Theft Protection: What Services Can You Trust? New online services offer to protect you from identity theft, and some claim to help you undo damage after it happens. But when we tested the services, we found that many fall short. mark for My Articles similar articles
InternetNews
November 11, 2005
Jim Wagner
Report: ID Theft Haunting Bank Customers Banks need to address the growing concern among their customers over ID theft, or risk losing them. mark for My Articles similar articles
AskMen.com
Michael Hirsch
How To: Deal With Identity Theft You probably don't think about it, but transactions you take for granted every day put you at risk for identity theft. mark for My Articles similar articles
InternetNews
July 19, 2007
Roy Mark
DoJ Sends ID Theft Bill to Congress The Bush administration sent proposed legislation to Congress today that aims to update and improve federal identity theft laws. mark for My Articles similar articles
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. mark for My Articles similar articles
PC Magazine
June 21, 2006
Robert Lemos
Defending Your Identity Hardly a week goes by without companies and universities losing digital identities. What can be done? mark for My Articles similar articles
InternetNews
July 5, 2005
Roy Mark
Finance Firms To Give FTC ID Theft Data The financial services industry is pooling its own data on identity theft victims with the Federal Trade Commission and law enforcement groups. mark for My Articles similar articles
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. mark for My Articles similar articles
Inc.
August 2003
Robert X. Cringely
They've Got Your Number Identity theft using a combination of computer technology and government information is a major crime just waiting to happen. mark for My Articles similar articles
InternetNews
January 25, 2006
Roy Mark
ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals. mark for My Articles similar articles
Bank Technology News
March 2004
Karen Krebsbach
The Other Victims of ID Fraud Banks ID fraud is morphing into a throbbing migraine for financial services firms charged with twin challenges of increased responsibility to protect consumers and greater pressure to defend their own bottom line. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
January 2008
Michael Sisk
Compliance: Raising Red Flags On ID Thievery New regs aim to clamp down on ID theft by mandating that banks look for certain "red flags." A noble enough goal, but will bankers be able to comply by next November's deadline? mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
February 2005
Holly Sraeel
Hot on the ID Theft Trail: Will the Real Jane Doe Stand Up? Welcome to the world of identity theft, where the snatch of an individual's social security number begins that unsuspecting individual's downward financial spiral. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
February 10, 2010
Penny Crosman
ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements. mark for My Articles similar articles
InternetNews
March 31, 2010
FBI, DOJ Identity Theft Programs Fall Short A new report from the DOJ's Office of the Inspector General says the government is making a big mistake by not making ID theft prevention and prosecution a top priority. mark for My Articles similar articles
Bank Technology News
March 2005
Matthew de Paula
Privacy Versus Profits: For Consumers, Not Sharing Is Caring Fear of ID theft along with new regulation are compelling banks to reconcile the conflicting goals of protecting privacy and optimizing information for marketing purposes. mark for My Articles similar articles
PC World
October 2002
Anne Kandra
Don't Let Them Steal Your Good Name Identity theft is skyrocketing -- and it's even being used to fund terrorism. The Web can be a real boon for identity thieves, helping them find information about victims and profit from the crime. mark for My Articles similar articles
InternetNews
January 18, 2006
Clint Boulton
E*Trade to Cover Fraud Victims E*Trade Financial Corp. is reaching out to customers who may be leery of online banking and investing, promising them full coverage in the event their personal information is used for fraud. mark for My Articles similar articles
The Motley Fool
December 30, 2005
The Upside of Credit Card Theft If your card gets swiped -- literally -- you're only on the hook for $50. But you still need to protect yourself from identity theft at home. mark for My Articles similar articles
Bank Technology News
July 2005
Securing Customer Data Gets Tougher Each Day When bankers refer to fraud publicly, it often comes off as if the theft does not involve human beings. But behind the recent spate of data breaches are people-on both sides of the problem. Want to make a CEO wince? Talk about fraud in real terms. mark for My Articles similar articles
Bank Systems & Technology
February 22, 2007
Michael Singer
To Keep Consumer Trust, Try Tokens and Smart Cards Banks and other financial institutions should adopt stronger authentication measures, such as security tokens and smart cards, if they want to increase customer satisfaction with Internet banking, according to a panel of industry analysts. mark for My Articles similar articles
Financial Planning
December 1, 2006
Todd Davis
Practice Tips Here are some ways to avoid becoming another identity theft statistic. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
December 2008
Holly Sraeel
ID Fraud Resolution? Yes. But Banks Need To Prevent It. But a greater focus on prevention, detection and resolution of ID fraud over the past four years has translated into big advances for banks. mark for My Articles similar articles