http://www.silicon.com Results for fraud en-us http://www.silicon.com/i/s/feeds/simple_logo.gif http://www.silicon.com 124 50 News feed from silicon.com http://chkpt.zdnet.com/chkpt/siliconfeed/http://software.silicon.com/security/0,39024655,39650566,00.htm PCeU officers first detected the fraud in January this year and worked with the financial services industry to investigate before arresting the gang in raids this April. Shohruh Fayziev, from Frome House, Peckham Rye, London, SE15, sentenced to... editorial@silicon.com (Silicon Editorial) Tue, 17 Nov 2009 12:08:01 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817837p,00.htm Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses in Canada and around the world. Perpetrators of fraud invariably take great pains to conceal... editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817649p,00.htm As a result, gambling sites are forced to deal with a wide spectrum of Internet crimes and other in-game abuses that cost the industry hundreds of millions of dollars in fraud losses each year. Despite efforts to thwart criminal activities such as... editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817647p,00.htm Device fingerprinting coupled with the device's reputation helps identify the bad guys in the acquisition channel, so one don't have to rely on other fraud detection tools that drive up the cost to decision an application. editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817844p,00.htm As often happens in times of economic distress, the risk of fraud - both internal and external is greater than it has been in a number of years. Many insurers already have controls and systems in place to identify, monitor, and manage fraud risk... editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817735p,00.htm There is a new automated technology available now that is helping businesses combat identity theft and prevent fraud. With all the fraud prevention solutions available in the market today one is probably wondering, does company really need to use... editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817616p,00.htm Social Engineering has been an effective method of committing fraud for centuries. Recently, however, it has been used more and more to assist criminals in perpetrating crimes that can net large sums of money. editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817733p,00.htm Advanced identity and age verification solutions exist that allow businesses to quickly verify legitimate customers and keep business moving while still preventing fraud. The result of such solutions is a safer online environment for businesses and... editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817620p,00.htm The most common form of identity theft is credit card fraud. Identity theft is a catch-all term for crimes involving illegal usage of another individual's identity. Identity theft is often looked at as an individual's problem. editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817435p,00.htm Segregation of Duties (SoD) remains elusive for many organizations even though its operating principle is quite simple: no individual should have excessive system access that allows them to commit fraud or materially impact the financial statements. editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60817345p,00.htm At the same time, rising incidences of security breaches, credit card fraud, and identity theft are making retailers more aware of the need for tighter network security. Off late economic environment has been challenging for many retailers. editorial@silicon.com (Silicon Editorial) Fri, 13 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60813012p,00.htm To reach the gullible as well as the experienced, cybercriminals are developing new attack methods and new traps. One example is clickjacking. Also known as UI redress attack, this web-related structural weakness can fool users when they view a web... editorial@silicon.com (Silicon Editorial) Thu, 12 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60816464p,00.htm The white paper provides an overview of current fraud levels in the U.S.and of projected trends based on anticipated changes to the payments infrastructure. It focuses on credit and debit card fraud, which accounts for the vast majority of payment... editorial@silicon.com (Silicon Editorial) Thu, 12 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60813174p,00.htm Navigating the ever-changing/dynamic financial services industry successfully for most institutions translates into growing revenue while simultaneously controlling costs. From revisiting business models to evaluating how best they can improve... editorial@silicon.com (Silicon Editorial) Thu, 12 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60812834p,00.htm The Payment Card Industry (PCI) established a security standard called the Data Security Standard (DSS) in order to reduce the risk organizations face as related to credit card fraud, hacking and various other security issues. editorial@silicon.com (Silicon Editorial) Thu, 12 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60813006p,00.htm The Web is the new threat vector of choice for hackers and cybercriminals to distribute malware and perpetrate identity theft, financial fraud and corporate espionage. As dynamic rich media and user-generated content enhance the user experience on... editorial@silicon.com (Silicon Editorial) Thu, 12 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60813019p,00.htm The very power of the medium has also attracted a disturbingly large and growing number of security threats - spam, fraud, viruses, regulatory violations and intellectual property theft. Email has become the dominant form of business communication... editorial@silicon.com (Silicon Editorial) Thu, 12 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60809990p,00.htm The federal government enacted the Health Insurance Portability and Accountability Act of 1996 (HIPAA) to assure health insurance portability, reduce healthcare fraud and abuse, guarantee security and privacy of health information and enforce... editorial@silicon.com (Silicon Editorial) Wed, 11 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60809964p,00.htm All knows that paper documents, manual processes and email destroy employee productivity and present a risk to a business by accident error or through fraud. The dream of all good businesses is to be lean, efficient and highly profitable. editorial@silicon.com (Silicon Editorial) Wed, 11 Nov 2009 23:00:00 +0000 http://chkpt.zdnet.com/chkpt/siliconfeed/http://whitepapers.silicon.com/0,39024759,60564188p,00.htm Fear of fraud is well founded, Gartner reports nearly 2 million Americans were victims of fraud over the internet during a recent 12 month period. Gaining the trust of online customers is vital for the success of E-commerce. editorial@silicon.com (Silicon Editorial) Mon, 09 Nov 2009 10:27:07 +0000