...despite the message being driven home by governments, consumer groups and industry bodies that IT security is paramount, fraudlevels this year will continue to rise as we witness a worrying number of serious breaches. When people think of fraud...
http://www.computerweekly.com/Articles/2008/01/21/228999/the-rise-of-fraud.htm
...Fraud Predictor technology HSBC bank has implemented Fraud Predictor technology from Fair Isaac in a bid to cut card fraudlevels. It is using the Fraud Predictor with its merchant profiles system to generate transaction information and a fraud...
http://www.computerweekly.com/Articles/2005/11/01/212720/News-in-brief.htm
... Newsfeed Solutions sourcing About us About Finextra 29 July 2008 - 10:26 UK banks hit by record fraudlevels UK banks have been hit by record levels of fraud over the last six months and the situation is likely to get...
http://www.finextra.com/fullstory.asp?id=18791
...leading to an astounding financial loss of $3028.8 million in the US alone in 2006 (ePaynews.com, 2006). The rise in fraudlevels is fuelled by 3 factors: 1. The availability and sheer simplicity of e-commerce, which conveniently overcomes...
http://www.findwhitepapers.com/whitepaper1124/