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FSA ready for surge in fraudulent trades
Legislation and Regulation FSA ready for surge in fraudulent trades The Financial Services Authority has said...fraud monitoring system will cope with an expected rise in fraudulent trading as economic uncertainty mounts. The FSA... http://www.computerweekly.com/Articles/2008/02/01/229217/fsa-ready-for-surge-in-fraudulent-trades.htm
Card fraud could cost e-tailers £105m this Christmas
...expense," said Moneybookers. US and UK-based cards are still at high risk, but there has been an increase in fraudulent activity in other Western European countries. Criminals are moving on to these countries as UK and US consumers get... http://www.computerweekly.com/Articles/2009/01/06/233952/Card-fraud-could-cost-e-tailers-163105m-this-Christmas.htm
TJX must tighten security after data breach
...about 455,000 consumers who returned merchandise to the stores. Banks have claimed tens of millions of dollars in fraudulent charges have been made on the cards and millions of cards have had to cancelled and reissued. The settlement requires... http://www.computerweekly.com/Articles/2008/03/28/230032/TJX-must-tighten-security-after-data-breach.htm
failed US government system allows $300m phoney tax refunds
...allows $300m phoney tax refunds The US Internal Revenue Service (IRS) may have allowed around $318m (£176m) in fraudulent tax refund claims because of an inoperable fraud detection system. The IRS had commissioned an upgrade to its Electronic... http://www.computerweekly.com/Articles/2006/09/06/218305/failed-us-government-system-allows-300m-phoney-tax.htm
Supplier in £100,000 hack left client passwords on network
...who broke into the IT systems of leading travel operators and programmed their systems to issue more than £100,000 in fraudulent credit card refunds, may have had access to lists of passwords kept by the travel firms' software supplier. ... http://www.computerweekly.com/Articles/2002/12/19/191683/supplier-in-100000-hack-left-client-passwords-on-network.htm
FBI probes major credit card scam
...federal authorities investigating the fraud. If the scam had not been detected, Hynek said, thousands of dollars in fraudulent charges could have been racked up before cardholders became aware of any problem. Spitfire, whose products include... http://www.computerweekly.com/Articles/2002/09/18/189728/FBI-probes-major-credit-card-scam.htm
Microsoft traps spammers
...SPAM law. The illegal spam allegedly sent by the Tampa men linked recipients to more than 75 websites engaged in fraudulent or illegal business activities, including pharmaceutical and cigarette sales and the illegal downloading of copyrighted... http://www.computerweekly.com/Articles/2005/04/06/209264/microsoft-traps-spammers.htm
Hacker catches out unwary travel firms
...firms NatWest has launched an investigation after a computer hacker walked away with tens of thousands of pounds in fraudulent credit card refunds following a series of raids on the computer systems of leading travel operators. The hacker... http://www.computerweekly.com/Articles/2002/12/05/191381/hacker-catches-out-unwary-travel-firms.htm
OECD turns attention to online fraud
...the report said. "They have also provided unprecedented opportunities for businesses and individuals engaged in fraudulent and deceptive commercial practices to harm consumers from different jurisdictions and to evade enforcement authorities... http://www.computerweekly.com/Articles/2003/06/25/195542/oecd-turns-attention-to-online-fraud.htm
Trojan program turns PCs into spam hosts
...solution like this nullifies the most widely used antispam technology," Upson said. And, for spammers involved in fraudulent activity, hiding the source of the spam is a way to avoid getting caught, he said. Neither Stewart nor Smith... http://www.computerweekly.com/Articles/2003/07/15/195923/trojan-program-turns-pcs-into-spam-hosts.htm
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All ResultsNews and blogs from the web - IN FRAUDULENT

Judge: Dell engaged in fraudulent practices
...Management Industry watch Toolkit Judge: Dell engaged in fraudulent practices Tags: Judge, Lawsuit Erica...s statement. Credit: Judge agrees Dell engaged in fraudulent, deceptive practices from CNET News.com Email... http://news.zdnet.co.uk/itmanagement/0,1000000308,39425177,00.htm
Too Many Unhappy Returns? Youýre Blacklisted! - Digital Life Blog - InformationWeek
Fraudsters target resellers as downturn bites
How a Denial-of-Service Attack Works
IBM Press room - 2009-04-14 IBM Expands Global Business Services With New Analytics and
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Preventing Fraudulent Orders Even When Receiving An Approved Response
...shipping/billing address. I will give this a try to see if this works and hopefully it doesn't cause an increase in fraudulent orders. However, one thing that I have noticed by keeping the shipping/billing address the same. Anytime a... http://www.webmasterworld.com/ecommerce/4014324.htm
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Insite Security Rolls Out Human Factor Integrity Assurance Practice
IBM Press room - 2009-04-14 IBM Expands Global Business Services With New Analytics and
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