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Credit card fraud on the rise again
Credit card fraud has become the criminals favored method of stealing money News | MicroscopeUK
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Fight fraud, fog and waste when processing business travel expenses
How to excel at processing business travel expenses has never been a sexy topic, but it's become a more urgent one. Problems in business travel expense -- often called travel and entertainment (T&E) -- procedures have grown to the point that... News | searchFinancialApplications.com
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Mobile payments a growing fraud concern
The growth in the number of users paying via mobile technology is set to grow and is already stirring some fears of fraud News | MicroscopeUK
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Tough economic conditions fuel fraud growth
The level of fraud that channel firms are facing is on the rise as criminals look to use various techniques to gain access to funds News | MicroscopeUK
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Automated Clearing House fraud (ACH fraud)
ACH fraud is the theft of funds through the Automated Clearing House financial transaction network. The ACH network acts as the central clearing facility for all Electronic Fund Transfer (EFT) transactions in the United States,... Definition | WhatIs
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Eight hackers charged with $45m cyber fraud
US federal authorities have charged eight hackers in connection with a $45m debit card fraud scheme cyber crime | ComputerWeekly.com
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ID theft biggest fraud threat, says Cifas
The fraudulent use of stolen or fictitious identity details is the biggest fraud threat, according to the UK's Fraud Prevention Service, Cifas News | ComputerWeekly.com
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Insolvency firm Griffins speeds up fraud forensics with IBM analytics
Insolvency and forensics firm Griffins is using IBM’s i2 analytics software to reduce the cost, time and complexity associated with fraud and forensic investigations for litigation Case study | ComputerWeekly.com
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Bank fraud claims over four million victims in UK
Nearly 4.6 million people in the UK have had their personal details stolen and their bank accounts used to buy goods or... News | ComputerWeekly.com
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Gartner Security & Risk Management Summit
Strategic Roadmaps to Secure the Enterprise and Reduce Risk
As the premier gathering of enterprise IT security and risk management executives, the Gartner Security & Risk Management Summit takes a... Event | SearchSecurity.co.UK
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