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Scientific American
July 2009
Eugenie Samuel Reich |
Stimulus Funds for Science Raise Concern about Misconduct About $31 billion in stimulus funds will go to science. Can watchdogs keep track of those funds?   |
BusinessWeek
October 14, 2010
Kate Andersen Brower |
Joe Biden's Tough Campaigning Job for Obama Joe Biden has one of the hardest jobs in politics this year: selling his boss's economic stimulus package to voters. |
AskMen.com
Ross Bonander |
Use The Stimulus Bill To Find A Job The plan provides $3.5 billion for job training and another $400 million for employment services. |
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. |
U.S. Banker
December 2010
Katie Kuehner-Hebert |
Inside Jobs Large and small banks alike are dealing with a spike in fraud, much of it by trusted employees. |
BusinessWeek
January 6, 2011
Justin Blum |
Why Medicare Can't Catch the Fraudsters One provider's claims were paid despite unusual billing patterns |
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. |
IndustryWeek
August 18, 2010 |
Costly Fraud Some 5% of a manufacturing company's annual revenue is lost to occupational fraud. |
InternetNews
August 24, 2010 |
Biden Touts Recovery Act Impact on Innovation Vice President Joe Biden, the administration's point person on the recovery act, explains the government's role in providing "seed money" to jump-start the next great wave of high-tech boom. |
Entrepreneur
July 2006
Jacquelyn Lynn |
Honesty Pays Insurance fraud is not only a crime - it's costly, too. |
Bank Systems & Technology
April 18, 2008
Maria Bruno-Britz |
news/internet/google The development of a fraud taxonomy model can become an important tool in promoting financial institution collaboration in the war on fraud. |
InternetNews
February 19, 2009
Kenneth Corbin |
$7.2B for Broadband Stimulus -- Where to Start? Experts have some tips on how to follow the broadband stimulus money. |
CFO
June 1, 2010
Marie Leone |
Something Wicked This Way Comes Fraudsters are preying on corporate coffers and catching the crooks will take more than accounting controls. |
PC Magazine
May 16, 2007 |
Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates. |
CFO
May 15, 2012
Sarah Johnson |
Speaking of Fraud Fraud-related tips reached an all-time high in the latest quarter. |
Bank Technology News
June 1, 2008
Rebecca Sausner |
SocGen Loss Lights a Fire Under Execs Financial services firms around the globe are now scrambling to examine their employee fraud detection processes and practices, and turning to the handful of tech vendors in the space to bring them up to speed. |
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. |
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. |
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. |
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. |
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. |
Bank Systems & Technology
March 10, 2010
Penny Crosman |
Rise in Online Banking Fraud Costing Banks Customers, Study Says Ponemon Institute/Guardian Analytics study finds 40 percent of small and medium businesses change banks after a fraud incident. |
Insurance & Technology
August 13, 2008
Peggy Kendler |
Emerging Technologies Fight Claims Fraud Industry insiders discuss predictive modeling and other tools allowing special investigations units (SIUs) to be more proactive in their fight against claims 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. |
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. |
Managed Care
March 2006
John Carroll |
New Tools to Detect Fraud Rely on Discovering Patterns The ability of the computer to find unexpected - and often unwelcome - patterns of utilization for health insurance is at the heart of today's fraud detection methods. |
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 |
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
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. |
Reason
December 2008
Jacob Sullum |
Auditing the Auditors A report from the Department of Health and Human Services' inspector general casts doubt on recent claims by Medicare officials that they are finally cracking down on fraud. |
InternetNews
December 17, 2009 |
Feds Award First Broadband Stimulus Funding Vice president presides over inaugural broadband stimulus awards. |
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. |
IndustryWeek
March 1, 2009
Thomas Duesterberg |
The Competitive Edge -- An Exit Strategy for the Stimulus Plan We need to ensure that the government's intervention into the private sector is as brief as possible. |
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. |
Insurance & Technology
August 26, 2004
Babcock & McGee |
Filter Out the Frauds Health insurers fight back against fake claims with fraud-detection software. |
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. |
