Results for the tag, fraud report.

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...with their frauds totalling £54m, double the £27m that employees perpetrated. According to the Kroll Global Fraud Report, during the past 3 years, 4 out of 5 firms have suffered from some form of corporate fraud. If you haven't already... http://www.computerweekly.com/blogs/stuart_king/2008/08/more-insider-fraud.html
...Financial services customers were exposed to 60,000 phishing e-mails in February 2008 alone, according to the Quarterly Fraud Report from online brand monitoring specialist NetNames. The report showed a 70% rise in phishing attacks between December... http://www.computerweekly.com/Articles/2008/03/25/229966/massive-rise-in-phishing-attacks-in-2008.htm
...The committee said that the government should review, "as a matter of urgency", its decision that victims of online fraud report first to their banks, rather than to the police. Committee chairman Lord Broers said, "We are firm believers... http://www.computerweekly.com/Articles/2007/08/13/226168/lords-seek-tough-urgent-action-on-internet-crime.htm
...cloned chip and PIN cards Big Question: Are you confident that security for online payments is adequate? Apacs fraud report Related Tags card fraud fraud losses pin chip sandra quinn online card fraud soars fraud... http://www.computerweekly.com/Articles/2007/03/14/222403/online-card-fraud-soars.htm
...other information about him held by Abbey National and others, revealed that the bank had erroneously filed an adverse fraud report against him, and had made repeated credit checks against him which, he claimed, adversely affected his credit rating... http://www.computerweekly.com/Articles/2003/04/08/193659/High-flyer-39ruined39-by-bank-error.htm
...many had resulted in convictions because many of the cases have yet to be resolved. According to the 2002 Internet Fraud Report issued yesterday by the IFCC, victims of internet fraud lost $54m in 2002, up from the $17m they lost in 2001... http://www.computerweekly.com/Articles/2003/04/11/193755/Internet-fraud-on-the-rise-says-FBI.htm

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