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All ResultsResults from Computer Weekly - FRAUD SYSTEMS

Smart Trojans used to ransack bank accounts
...below the thresholds of anti-fraud systems used by banks," said Ben-Itzhak...avoid triggering alerts on anti-fraud systems, he said. Researchers even...times to avoid detection by anti-fraud systems. "Another first is that... http://www.computerweekly.com/Articles/2009/09/30/237923/smart-trojans-used-to-ransack-bank-accounts.htm
Rogue trader exploits system loopholes losing Societe Generale £3.6bn
...fraudulent activity of this scale from an employee highlights the need for banks to constantly monitor and upgrade their fraud systems. "Aided by his in-depth knowledge of the control procedures resulting from his former employment in the middle... http://www.computerweekly.com/Articles/2008/01/25/229101/rogue-trader-exploits-system-loopholes-losing-societe-generale.htm
HBOS to extend security system to debit cards after major reduction in online fraud
...Tubin said, as the technology allows banks to intercept potential frauds before they occur, while traditional anti-fraud systems may only discover frauds after the money is missing. Pressure from US financial regulators has pushed the majority... http://www.computerweekly.com/Articles/2006/03/14/214725/hbos-to-extend-security-system-to-debit-cards-after-major-reduction-in-online.htm
Car rental firm improves online payment security
...online payment security Car rental firm Hertz Europe is securing its online payments by linking its website to anti-fraud systems from Visa and Mastercard. Hertz, which operates in 145 countries, has subscribed to a service from electronic... http://www.computerweekly.com/Articles/2008/08/29/232069/car-rental-firm-improves-online-payment-security.htm
Fraud fears rise as Faster Payments takes off
...banks have recognised the need to upgrade their anti-fraud systems in response. "Security technology has always... Australian banks have since linked their anti-fraud systems together to share information about the IP addresses... http://www.computerweekly.com/Articles/2008/07/08/231409/Fraud-fears-rise-as-Faster-Payments-takes-off.htm
Banks urged to beef up internal security
...and used his knowledge to avoid checks and balances. The Kerviel case highlights the failure of SocGen's anti-fraud systems and procedures, putting at risk billions of pounds and the bank's reputation. Investment banks typically use... http://www.computerweekly.com/Articles/2008/01/31/229198/banks-urged-to-beef-up-internal-security.htm
Rogue trader's assistant charged over Sociétié Générale fraud
...internal control system," the report concluded. The Kervial case highlighted the failure of SocGen's anti-fraud systems and procedures, which has put at risk billions of pounds and the bank's reputation. QHS5-20090106.1 http://www.computerweekly.com/Articles/2008/08/05/231744/rogue-traders-assistant-charged-over-sociti-gnrale.htm
Corporates ignore Sepa fraud risk
...Thursday 03 April 2008 05:07 UK corporates are risking opening their doors to fraudsters by failing to upgrade anti-fraud systems to deal with payments made via thesingle euro payments area (Sepa), according to research from Experian. In... http://www.computerweekly.com/Articles/2008/04/03/230130/Corporates-ignore-Sepa-fraud-risk.htm
Banks urged to tighten up on lax IT practices to prevent rogue traders
...and used his knowledge to avoid checks and balances. The Kerviel case highlights the failure of SocGen's anti-fraud systems and procedures, which has put at risk billions of pounds and the bank's reputation. Investment banks typically... http://www.computerweekly.com/Articles/2008/02/14/229399/Banks-urged-to-tighten-up-on-lax-IT-practices-to-prevent-rogue.htm
FSA fines bank
...private bank has been fined for weaknesses in its anti-fraud systems. The 13 fraudulent transactions were carried out...Capita Group and Kyte for weaknesses in their anti-fraud systems and controls. Nationwide fine prompts drive to secure... http://www.computerweekly.com/Articles/2007/05/15/223896/FSA-fines-bank.htm
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All ResultsNews and blogs from the web - FRAUD SYSTEMS

Cybercrooks use a combination of Trojans and money mules to successfully avoid anti-fraud systems -
...mules to successfully avoid anti-fraud systems (30/09/2009) Finjan...minimize detection by the anti-fraud systems used by banks. The cybercriminals...avoid warning signs by anti-fraud systems at the bank, the money mule accounts... http://www.securitypark.co.uk/security_article263723.html
Massive ATM fraud triggers Gulf banking jitters
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New Trojan Evades Banks' Anti-Fraud Systems
Green Armor Solutions News: Introduction of Identity Cues - Anti-Phishing and Anti-Pharming Solution
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FBI: corporate bank accounts targeted in online fraud
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All ResultsOther content from the web - FRAUD SYSTEMS

Top-10 Global Bank Selects Actimize, a NICE Company, in a High7-Digit Deal to Standardize on a Single Enterprise-Wide Anti-Fraud Platform
...Consolidate Dozens of 3rd Party and Proprietary Anti-Fraud Systems Across Various Channels RA'ANANA, Israel ...has been challenged to manage multiple legacy anti-fraud systems and siloed lines of business. Following years of rapid... http://www.prnewswire.com/news-releases/top-10-global-bank-selects-actimize-a-nice-company-in-a-high7-digit-deal-to-standardize-on-a-single-enterprise-wide-anti-fraud-platform-68497187.html
IT Jobs - tester Fraud systems
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Infosecurity Europe - Press Releases
Protecting Your Capital: Combating Cross Channel, Enterprise Fraud
Transaction Fraud Systems and Analysis - members
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