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Find the latest news and information on fraudulent transactions from ComputerWeekly.com and the web.

All ResultsResults from Computer Weekly - FRAUDULENT TRANSACTIONS

Card fraud up - it's no surprise
...fraud levels - by mandating that IP data is included in the transaction information, banks will be able to stop fraudulent transactions before they happen, especially if IP data is combined with two-factor authentication methods. The APACS... http://www.computerweekly.com/blogs/david_lacey/2008/10/card_fraud_up_its_no_surprise.html
More insanity on PayPal
...assessments, rather than the idiotic one used at PayPal which appear to rely on seemingly random assumptions about fraudulent transactions, that have no bearing on the way business is conducted in the real world. Bookmark and Share Tags: ... http://www.computerweekly.com/blogs/it-fud-blog/2008/10/more-insanity-on-paypal.html
Lloyds TSB tells customers they have been hacked
...these were Lloyds TSB customers." "We always monitor customer accounts to guard against any potentially fraudulent transactions and in this case have also advised customers who did not have an anti-virus software package on their machine... http://www.computerweekly.com/Articles/2008/01/04/228737/lloyds-tsb-tells-customers-they-have-been-hacked.htm
Teens cost parents £200m a year in online fraud
...customers and sales of £225m a year, protects clients' payment cards, and watches accounts for possible fraudulent transactions. It also monitors credit status, and insures against identity theft. QHS6-20081106.1 http://www.computerweekly.com/Articles/2008/11/13/233356/teens-cost-parents-200m-a-year-in-online-fraud.htm
45.7m card details stolen in TJX security breach
... The Massachusetts Bankers Association has reported that several of its member banks have been affected by fraudulent transactions associated with the TJX data breach. The stolen data has reportedly been used to make purchases in Florida... http://www.computerweekly.com/Articles/2007/03/30/222778/45.7m-card-details-stolen-in-tjx-security-breach.htm
Protect controls as well as systems
...the day after. The operator of the process has no knowledge of the transaction limit and so cannot perpetrate fraudulent transactions just below the authorisation limit. However, this particular control is difficult to apply to traders such... http://www.computerweekly.com/Articles/2008/03/04/229681/protect-controls-as-well-as-systems.htm
FSA fines bank
...weaknesses in its anti-fraud systems. The 13 fraudulent transactions were carried out between February 2002 and March...prior to payment. As a result, a number of fraudulent transactions were not independently checked. In addition... http://www.computerweekly.com/Articles/2007/05/15/223896/fsa-fines-bank.htm
Police warn of security threat to every chip-and-Pin terminal
...benefit of going public was to alert the consumers to the importance for them to check their statements for any fraudulent transactions. Folan said, "They will not be able to tell from a device that it has been compromised. The advice is... http://www.computerweekly.com/Articles/2008/08/18/231841/police-warn-of-security-threat-to-every-chip-and-pin.htm
Salvation Army to set up security forum for charity sector
...stolen credit or debit card numbers by giving a minimal amount before using them elsewhere to undertake larger fraudulent transactions. Croft knows about this problem not only because it happened to him when his cards stolen, but also because... http://www.computerweekly.com/Articles/2008/04/08/230181/salvation-army-to-set-up-security-forum-for-charity.htm
HBOS deploys debit card fraud management system from SAS
...seven-year deal will see the SAS Fraud Management system used to protect millions of debit cards, by uncovering fraudulent transactions faster, earlier and more accurately. It will examine each and every HBOS debit and ATM card transaction... http://www.computerweekly.com/Articles/2008/02/01/229230/hbos-deploys-debit-card-fraud-management-system-from.htm
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All ResultsNews and blogs from the web - FRAUDULENT TRANSACTIONS

W32 Silon Trojan bypasses security tokens and banking card readers to commit online financial fraud
...enter information from the device into the webpage. This information is then used by the criminals to execute fraudulent transactions on behalf of the user. "This new Trojan illustrates how advanced malware writers have become in their ability... http://www.securitypark.co.uk/security_article263932.html
18-Dec-08 : iovation
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Visa Transaction Alerts make North American debut
French bank could have a thwarted $7 billion insider fraud with better password, workstation
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Fortifying Your E-Tail Operation Against 'Friendly Fraud'
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Detecting, investigating & responding to fraudulent transactions
Technology Research and White Papers. Download Free Technical Guides from Leading Vendors. Stay up to date to make informed purchasing decisions http://www.findwhitepapers.com/whitepaper3247/
Infosecurity (UK) - Heartland card payment system breach bigger than TJX?
PayPal techies hit fraudsters where it hurts
EPoS-Software.com Your guide to the best Point of Sale Software
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Infosecurity Europe - Press Releases
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