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Home » fraud detection

Articles Tagged with ''fraud detection''

identity theft, fraud prevention, cybersecurity, data theft

Keeping Up with the Criminals through Fraud Detection

Peter Maynard
August 8, 2016

Fraudsters’ methods continually evolve to counter new fraud protection measures and with personally identifiable information, they could steal a customer’s identity or create a synthetic identity. Once a fraudster captures this information, if they are able to access a customer account or open an account, it creates a nightmare scenario with significant repercussions for the business and the customer.


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online-credit-card-enews

Managing Fraud in E-Commerce: Is Your Online Business Bulletproof?

Richard Mellor
July 12, 2016
A few years ago, most people would have scoffed at the thought of ecommerce becoming a necessity for retail success. Now, we know that it’s very much required for many retailers to survive.
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Steve Spiegelhalter

Guarding Against Fraud in a Global Economy

diane-2016-200.jpg
Diane Ritchey
April 1, 2016

The world is getting smaller, and corruption is no longer contained in a single location. It transcends boundaries, impacting people and businesses at multiple global touchpoints.


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enterprise responsive default

Angling for Fraud Detection Buy-In

September 1, 2015

The impact of digital technology on fraud investigations has yet to reach the C-Suite.


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XRY Tablet from MSAB

Facilitates Easier Data Extraction during Investigations

April 1, 2015

This digital forensics tool enables investigators and security professionals tasked with handling risk management and fraud detection to gather evidence in the field more easily.


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New Newswire Feature Image 3/8/2012

Experian Caught Up in ID Theft Investigation

October 21, 2013

Security researcher Brian Krebs has uncovered the involvement of credit bureau Experian in an ID theft operation, according to ZDNet. Experian became involved through their March 2012 acquisition of Court Ventures.


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New Newswire Feature Image 3/8/2012

UMass Medical Employee Lived Large Off of Fraud

September 15, 2013

One financial analyst stole nearly $3.4 million from payments due to Medicaid, and the healthcare system only discovered the discrepancies after the worker's death last year. 


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New Newswire Feature Image 3/8/2012

Feds Bust $100M Crop Insurance Fraud Ring

March 13, 2013

A massive scheme among insurance agents, claims adjusters, brokers and farmers to defraud the federal crop insurance program has been uncovered by Federal investigators.


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New Newswire Feature Image 3/8/2012

Tax, Wage ID Theft Tops FTC Complaints 2012

February 27, 2013

More than 2 million complaints were submitted to the FTC last year, and identity theft topped the list for the 13th consecutive year.


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New Newswire Feature Image 3/8/2012

Florida Drowning in Tax Identity Fraud "Tsunami"

February 18, 2013

Tax identity fraud could cost the U.S. $21 billion over the next five years, and violent crime is taking advantage of the ease of the crime.


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