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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. mark for My Articles similar articles
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. mark for My Articles similar articles
U.S. Banker
November 2007
Lee Conrad
Fraud Protection: GPS Technology Mulled To Combat Fraud at ATMs Various ATM security initiatives in preliminary stages are using global-positioning technology to fight fraud. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. 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
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. mark for My Articles similar articles
Bank Technology News
October 2009
James Van Dyke
Consumers Do Want to Be Partners in Security While many bankers and technology professionals profess a belief that individuals can't be motivated to protect themselves, new Javelin research shows that more than eight in 10 online bankers view security as a shared responsibility. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
June 2002
Daniel A. Joelson
Unibanco Showcases Brazil's Security Technology Drive The Brazilian banking giant is making great strides in its effort to cut criminal activity.. 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
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
December 2009
Glen Fest
It's a Jungle in There Financially distressed workers are becoming a prime fraud worry for banks. But is it enough to prompt more investment in prevention? mark for My Articles similar articles
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. mark for My Articles similar articles
U.S. Banker
September 2004
Karen Krebsbach
Security: The Inside Job Your employees wouldn't rip you off, right? Think again. Their theft will cost banks $2.4 billion this year. mark for My Articles similar articles
Bank Technology News
July 2004
Jeremy Quittner
A Battle's Breaking Out Over Phishing Prevention As phishing and spoofing scams continue to rise on the Web, and identity theft becomes a primary concern for financial services institutions, some credit card issuers have begun experimenting with new card technology to combat the problem. 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
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. mark for My Articles similar articles
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. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
April 1, 2005
Phil Britt
Circle the Wagons The most recent high-tech effort to curb ATM theft has been the implementation of the Triple DES data encryption standard, which uses three separate 56-bit keys to encrypt and decrypt messages. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
June 2001
Karen Epper Hoffman
Vendors Take Aim at Online Crooks Neural nets help combat payment fraud... 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
InternetNews
March 12, 2007
Roy Mark
Feds Hit 3 Hackers in Stock 'Pump and Dump' U.S. authorities charge hackers in India and Malaysia with cracking U.S online brokerage accounts. 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
U.S. Banker
April 2011
Jeremy Quittner
Breach Comber MasterCard's new technology identifies the likeliest victims of fraud and helps minimize unnecessary account closings. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Technology News
July 2005
Glen Fest
Profiling: The DNA Of Fraud Rings ID Analytics spent two years studying criminals who traffic in fake and stolen IDs for attempted financial services fraud. It discovered the ways how they succeed-and how they don't. It isn't pretty. 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
August 2006
Glen Fest
Choosing Authentication Solutions: Vetting Vendors, Soothing Customers Banks face tough choices today in building anti-fraud resiliency, from selecting providers to meeting user preferences. Will they be happy with those choices tomorrow? mark for My Articles similar articles
InternetNews
August 30, 2010
CA Adds ID Management Firm Arcot Systems CA continues its massive cloud-computing shopping spree with $200 million cash purchase of Arcot Systems. mark for My Articles similar articles
Bank Technology News
October 2002
Mark Bruno
UK Banks Eye Smart Cards Abbey National dabbled with the idea of multi-function smart cards, but found security to be the bank's real sweet spot. mark for My Articles similar articles
CIO
November 1, 2002
Malcolm Wheatley
To Catch a Thief Credit-card fraud costs retailers dearly. In Britain, an application using Europe's GSM-based text-messaging standard and real-time point-of-sale analysis is catching crooks red-handed. mark for My Articles similar articles
Bank Systems & Technology
January 28, 2009
Orla O'Sullivan
Fraud-Free Finland Eyes Horizon Finland is virtually free of ATM fraud, though that coveted position is not ensured with the advent of the Single European Payments Act. mark for My Articles similar articles
InternetNews
January 9, 2004
Roy Mark
FTC Wins Judgment Against Net Auction Scammers Court bars two Chicago area residents from participating in Web auctions and orders more than $90,000 in consumer redress. mark for My Articles similar articles
InternetNews
May 22, 2007
Clint Boulton
CA Free of Big Brother's Watch CA closes the book on the government's oversight into its accounting practices. mark for My Articles similar articles
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. mark for My Articles similar articles
Bank Systems & Technology
June 26, 2006
Deena M. Amato-McCoy
Closing the Door on Criminals Banks need a consistent approach to fraud assessment and prevention, otherwise they will never truly get ahead of the problem. mark for My Articles similar articles
Searcher
November 2005
Carol Ebbinghouse
Another Phine Kettle of Phish: Identity Theft Prevention Ten things to do today to protect yourself against identity theft. mark for My Articles similar articles
InternetNews
November 11, 2009
DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company. mark for My Articles similar articles
Bank Systems & Technology
February 10, 2004
Jim Eckenrode
The More Things Change... For big banks, retail's over half the pie. mark for My Articles similar articles
New Architect
May 2002
Jesus Mena
Active Fraud Prevention Using data mining to combat online theft... mark for My Articles similar articles
Bank Systems & Technology
October 1, 2006
New Products Embedded Electronic Display Panel... ID Fraud Detection, Prevention... CA Accelerates ITIL Adoption... 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
InternetNews
September 22, 2004
Jim Wagner
Former CA CEO Indicted Sanjay Kumar is charged with securities fraud, conspiracy and obstruction offenses, while his former company Computer Associates strikes a deal to avoid court. mark for My Articles similar articles
Bank Systems & Technology
June 24, 2010
Penny Crosman
Australian Bank to Use Bank of New Zealand's Anti-Card-Skimming Technology "Liquid encryption numbers" rewrites the information stored in a magnetic stripe every time the customer uses a bank ATM. 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
Wall Street & Technology
October 20, 2006
Mystery Shopping for Effective Fraud Prevention By comparing a combination of mystery-shopper tactics and Web site research against criteria in prevention, detection and resolution of identity fraud events, a research company ranked 24 financial institutions on how well they protected customers' identities. mark for My Articles similar articles