Results for the tag, credit fraud.

Find the latest news and information on credit fraud from ComputerWeekly.com and the web.

All ResultsResults from Computer Weekly - CREDIT FRAUD

Risk Management How banks are detecting credit fraud You don't need a gun to rob a bank any more. Now a bank robber's most powerful weapon is a computer and an internet connection... http://www.computerweekly.com/Articles/2008/07/30/231685/how-banks-are-detecting-credit-fraud.htm
...claimants in a £1.2m in tax credit fraud. John Brian Agdomar, from...where we find instances of tax credit fraud." Agomar was arrested in August...agdomar olanekan omatayo credit fraud tax credit half years ... http://www.computerweekly.com/Articles/2009/09/21/237783/civil-servant-jailed-for-1.2m-computer-fraud.htm
...Auditor reveals scale of fake ID tax credit fraud HM Revenue and Customs is investigating...separate cases of organised tax credit fraud, most of which used hijacked or...Network Rail had been used in tax credit fraud, but a letter from John Bourn... http://www.computerweekly.com/Articles/2006/06/13/216386/auditor-reveals-scale-of-fake-id-tax-credit-fraud.htm
...information after investigating whether a major tax credit fraud involved a breach of its IT systems. The department...investigation cleared its systems of involvement in the tax credit fraud. GVL6-20090512.3 http://www.computerweekly.com/Articles/2006/04/18/215414/dwp-acts-to-prevent-further-fraud.htm
...likely got the credit card numbers by cracking the passwords of the affected merchants. However, Dan Clements, a credit fraud expert with CardCops.com, disagreed. He said the card frauds may have exploited a hole in the customer database... http://www.computerweekly.com/Articles/2002/09/18/189728/FBI-probes-major-credit-card-scam.htm

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