Similar Articles

Browse Main Topics:

Business
Computers & Electronics
Education & Reference
Entertainment & Leisure
Family & Home
Finance & Investment
Health
Internet
Pets & Animals
Science & Technology
Society, Politics & Culture
Sports & Recreation

Similar Articles

Bank Systems & Technology June 17, 2010 Penny Crosman	Feds Have Arrested 485 for Mortgage Fraud 1,215 mortgage fraud cases are being investigated nationwide, responsible for $2.3 billion in losses.
National Defense August 2005 Joe Pappalardo	Investigators Band Together Against Contracting Fraud A scandal involving the manipulation of a $20 billion contract for Air Force refueling tankers served as an impetus for an interagency effort to police government deals for abuse and conflicts of interest. More than 20 federal agencies are involved, and that list is growing.
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.
Bank Systems & Technology May 24, 2007 Nancy Feig	International Fraud Could Be Slowed By Data Sharing, Study Shows First Data study reveals that data sharing could be the key to stopping cross-border bank fraud.
Entrepreneur July 2006 Jacquelyn Lynn	Honesty Pays Insurance fraud is not only a crime - it's costly, too.
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.
The Motley Fool May 21, 2010 Jennifer Schonberger	The Senate's Cop Cracks Down on Financial Fraud "Fraud and potential criminal conduct were at the heart of the financial crisis," Senator Ted Kaufman (D, Del) said in a speech last month on the Senate floor.
InternetNews March 31, 2009 Kenneth Corbin	Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year.
InternetNews October 23, 2006 Ed Sutherland	Online Brokers Hit By Fraudsters SEC and other regulators investigate millions in losses of E*Trade and TD Ameritrade customers.
CIO February 15, 2002 Abbie Lundberg	Response Ability How do you respond to a computer security incident?
Registered Rep. October 1, 2009 John Churchill	SEC and CFTC Talk Reform The Securities Exchange Commission and the U.S. Commodity Futures Trading Commission announced Wednesday that they expect to release a report within two weeks that explains the regulatory responsibilities of each agency and recommends ways to improve their functioning.
U.S. Banker October 2007 Karen Krebsbach	Doing the Regulatory Revamp Dance America's bank-regulatory system is once again under the microscope, but for the first time in decades, it is under serious consideration for reorganization.
CFO March 1, 2008 Kate Plourd	CSI Pennsylvania A Pennsylvania district attorney uses Villanova accounting students to help root out financial crimes.
BusinessWeek June 5, 2006 Toddi Gutner	"License To Steal" From Seniors How to protect the elderly from the people they've chosen to trust.
Information Today September 23, 2014	LexisNexis Introduces Identity Challenges Resource LexisNexis Risk Solutions created a thought leadership platform to educate government agencies and officials about solutions to their identity challenges.
IndustryWeek January 20, 2010 Jill Jusko	Not a Financial Exec? It's not only financial executives who could benefit from an awareness of fraud risks in their organizations.
InternetNews February 1, 2005 Sean Michael Kerner	FTC: Identity Theft, Fraud on the Rise A new report by the FTC finds increases in fraud and identity theft. E-mail and the Web were fraud tools of choice on the Internet.
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.
Investment Advisor July 2009 Melanie Waddell	Danger & Opportunity: Bracing for Change It looks to be all but inevitable that the rules for broker/dealers and investment advisors will be harmonized, and that broker/dealers offering investment advice will have to adhere to a fiduciary standard of care.
CFO January 30, 2004 Tim Reason	Cheese It, the States! Corporate wrong-doers are finding state cops more aggressive than the feds.
Financial Planning December 1, 2006 Jane Worthington	Compliance Tips As a financial services professional, you should welcome questions from seniors and be prepared to answer them, no matter how basic.
Information Today April 16, 2007 Paula J. Hane	New Database Pools Info to Fight Retail Crime Retailers and U.S. law-enforcement agencies have joined forces in an effort to combat the growing problem of organized retail theft.
InternetNews March 18, 2010 Larry Barrett	FBI Says Cybercrime Skyrocketing A new report from the FBI says the rate of cybercrime incidents is growing rapidly at a cost of hundreds of millions of dollars a year.
InternetNews November 10, 2005 Roy Mark	Attorney General Seeking Tougher IP Laws Attorney General Alberto R. Gonzales proposed new legislation today that would strengthen penalties for copyright infringement, expand intellectual property protection and add critical enforcement tools.
U.S. Banker June 2009 Davies & Marquez-Garrett	Financial Misconduct Is Not Just a Civil Matter The FBI is shifting more than $75 million in resources from counterterrorism work to help sort through what has been characterized as "the wreckage of the financial meltdown," and financial industry professionals are bracing themselves for the newest wave of recourse: criminal prosecution.
BusinessWeek June 3, 2010 Jesse Westbrook	The SEC's BlackBerry Compromise The agency will give employees BlackBerrys -- but won't demand that they keep them on weekends or after hours
CFO June 1, 2010 Marie Leone	Someone Is Up to No Good Test your knowledge of the latest trends in corporate fraud.
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.
BusinessWeek September 5, 2005 Brian Grow	The Accidental Mortgage Detective A former stay-at-home mom is helping the FBI combat real estate fraud in Georgia.
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 February 14, 2006	Vetting Fraud Solutions As competition in the fraud management space increases, Boston-based Aite Group has issued recommendations for financial institutions on how best to leverage vendors' emerging value propositions.
On Wall Street December 1, 2008 Cheyenne Hopkins	The Obama Agenda: Reforming Regulation The fight for the presidency is over, but the battle over the future of financial services has just begun.
InternetNews August 26, 2004 Roy Mark	DoJ Nabs 103 in Online Crime Sweep Ashcroft says summer-long campaign known as Operation Web Snare reveals increasing internationalization of online crime.
On Wall Street August 1, 2009 Mark Astarita	Changes at the SEC: Schapiro Should Be Benefit to Advisors One can expect that as head of the SEC Mary Schapiro will understand the impact of new rule proposals and enforcement initiatives and will temper the calls for more extreme changes that would ultimately harm the markets and the financial industry.
CFO April 1, 2003 Kris Frieswick	Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses.
Finance & Development September 2009 Randall Dodd	Overhauling the System The United States is proposing the most radical reform of financial regulation since the New Deal.
Bank Technology News December 2003 John Adams	By the Numbers Identity fraud should be a top-five business priority for line-of-business decision-makers at retail financial institutions. Growth rates are indeed troublesome.
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.
Registered Rep. December 1, 2006 Halah Touryalai	Out with a Bang Eliot Spitzer may have less than a month left as New York State's attorney general, but the governor elect says there two new Wall Street cases he's taking on before year's end.
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.
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.
U.S. Banker July 2006 Michael Dumiak	For Victims of ID Fraud, Losses are Not the Same Age, income and ethnicity factor into who is most vulnerable to identity fraud. The demographics of ID fraud are a call to action for institutions to analyze the trends closely so they can better educate customers.
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.
Registered Rep. August 7, 2007 Kristen French	Senior Fraud Crackdown Continues The second annual "Seniors Summit" is meant to examine ways in which regulators and other groups can help prevent the overwhelming amount of senior fraud being committed in the securities industry.
InternetNews June 28, 2010	White House Talks Up Online ID Plan New framework aims to better secure user identities to battle online fraud.
Bank Systems & Technology May 28, 2009 Maria Bruno-Britz	U.S. Banking Sector One Step Closer to Super Regulator Reports indicate that plans may be in the works to consolidate the current array of financial services regulatory agencies into one body.
CFO Joseph McCafferty	Laundry Time Prosecutors are applying money laundering laws to the recent crop of financial scandals.
On Wall Street July 1, 2009 Mark Astarita	The SEC's "Feel Good" Committee The Securities and Exchange Commission announces the formation of an Investor Advisory Committee, which it says will give investors a greater voice in its work.
CIO October 15, 2002 Sarah D. Scalet	Fear Factor A reality check on CIOs' top five concerns about reporting security incidents.
InternetNews April 19, 2006 Roy Mark	FTC Calls for International Anti-Spam Efforts The Federal Trade Commission joined 29 other countries today in calling for increased cooperation between nations in combating spam.