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David Lacey's IT Security Blog
...find this useful. But to be honest they were unlucky to be so heavily scrutinised, because in practice expense claim fraud is a much more widespread practice than many managers realise. Submitting paper receipts is irritating and far from... http://www.computerweekly.com/blogs/david_lacey/
Mahindra Satyam share price hit by renewed controversy
...Satyam Computer Services was significantly larger than previously stated by Ramalinga Raju. The CBI said the total fraud is now believed to be $2.6bn up from the original figure of $1.5bn, according to the Financial Times. Ramalinga... http://www.computerweekly.com/Articles/2009/11/26/239465/Mahindra-Satyam-share-price-hit-by-renewed-controversy.htm
Accurate, but friendly fire from LibDem Dragons in Bournemouth
...you report? Where were the resources to take action? There are no police resources to deal with smaller e-crimes and fraud is still a great challenge Allan Bullion commented on "the need to balance the freedom to speak about whatever you want... http://www.computerweekly.com/blogs/when-it-meets-politics/2009/09/accurate-but-friendly-fire-fro.html
Smart Trojans used to ransack bank accounts
...such techniques for bank fraud, which is a very big problem, he said. "The scale of losses due to internet banking fraud is largely hidden because there is no law that requires disclosure by banks that prefer not to talk about it," he said... http://www.computerweekly.com/Articles/2009/09/30/237923/smart-trojans-used-to-ransack-bank-accounts.htm
Eliminating opportunities for fraud
...find this useful. But to be honest they were unlucky to be so heavily scrutinised, because in practice expense claim fraud is a much more widespread practice than many managers realise. Submitting paper receipts is irritating and far from... http://www.computerweekly.com/blogs/david_lacey/2009/06/eliminating_opportunities_for.html
Satyam saviour is part-owned by BT
...financial results to the tune of $1bn. But there will be continuing uncertainty for the buyer because the extent of the fraud is not yet clear and there are a number of legal challenges against Satyam. Satyam was thrown into disarray and its survival... http://www.computerweekly.com/Articles/2009/04/14/235608/satyam-saviour-is-part-owned-by-bt.htm
Malware infections soar, but banks hold the line
...browser vulnerabilities to pass on infections to website visitors without requiring any interaction. But online banking fraud is not increasing at the same rate, growing by 55% in the UK, compared with the 1,000% increase in the malware infection... http://www.computerweekly.com/Articles/2009/10/22/238267/malware-infections-soar-but-banks-hold-the-line.htm
Barclays chairman victim of identity theft
...down to human error, procedures were not followed fully and we have learned from it." Agius said, "Credit card fraud is an issue which our industry continues to confront." Dilbert Sudoku Puzzler Dilbert Sudoku Puzzler http://www.computerweekly.com/Articles/2008/01/11/228874/barclays-chairman-victim-of-identity-theft.htm
UK ID fraud victims up 36% in 2009
...the research showed. This demonstrates that identity fraud is becoming more prevalent and that knowledge about it and...said. Peter Hurst, chief executive of CIFAS, said fraud is an insidious crime that affects consumers and businesses... http://www.computerweekly.com/Articles/2009/10/12/238079/uk-id-fraud-victims-up-36-in-2009.htm
Big increase in cybercrime, and recession will make it worse
...impossible to police. Garlik CEO Tom Ilube said, "The startling growth and professionalisation of online financial fraud is the big story coming out of this year's study. What we are seeing is cybercriminals increasingly turning to ever sophisticated... http://www.computerweekly.com/Articles/2008/10/30/233135/big-increase-in-cybercrime-and-recession-will-make-it.htm
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All ResultsNews and blogs from the web - FRAUD IS

Toll Fraud is Alive and Well
...Security Virtualization ยป Security News Toll Fraud is Alive and Well Almost as long as there have been toll...EHealth Standards, Privacy Concerns Costing Lives Toll Fraud is Alive and Well Large Online Payroll Service Hacked ... http://www.cio.com/article/503995/Toll_Fraud_is_Alive_and_Well?source=rss_network
Corporate fraud is a growing threat
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Kroll: Corporate fraud is almost 100-percent preventable
Insider Fraud Is Involed in 60 Percent of Data Breaches
Online credit card fraud is a "major concern" for 46 per cent of adults worldwide, according to...
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Phishing, malware and online fraud is booming
...You are here: silicon.com > Research > Special Reports > Data Lockdown Data Lockdown Phishing, malware and online fraud is booming Soca issues stark warning Printer Friendly Email Story RSS By Nick Heath Published: 6 June... http://www.silicon.com/research/specialreports/datalockdown/0,3800014480,39242029,00.htm
Interchange Fees and whose fraud is it anyway?
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The fight against fraud
Bancolombia Works with Actimize, a NICE Company, and Unisys to Build Stronger Enterprise-Wide Fraud Management Program
Card fraud is changing direction | OUT-LAW.COM
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