Content from CNET tagged with

fraud ^[x] , database ^[x]

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News Stories

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States fiddle while defrauders steal

June 21, 2005 States lag in investing in systems to detect fraud, which will cost the public big-time, warns SurePayroll President Michael Alter. TAGS: unemployment insurance, fraud, Social Security, social security number, crime, identity theft, initiative, credit card company, payroll, database, credit card, agency

Banks to blacklist rogue workers in fraud fight

October 26, 2005 Database could help banks avoid hiring financial services employees sacked for leaking consumer data or knowingly causing losses. TAGS: financial company, Bank of America Corp., Wachovia Corp., bank, fraud, financial service, database, worker, security

Start-up launches identity-theft search service

January 24, 2007 Service lets people check if their data is being traded online by criminals, but critics say it could be a boon for the same crooks. TAGS: social security number, Social Security, criminal, identity theft, fraud, credit card, Sunbelt Software, database, search technology, start-up, CEO

Whois data a key weapon in fraud fight, FTC says

June 27, 2006 The agency tells ICANN that the domain databases are critical to its fight against spyware and other Internet fraud. TAGS: Whois, agency, fraud, weapon, database, spyware

Baking privacy into personal data

November 28, 2005 Jeff Jonas, an IBM distinguished engineer, says his technology strikes the balance between personal privacy and sophisticated data analysis. TAGS: identity, accounts payable, fraud, privacy, IBM Corp., Las Vegas, database

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fraud [x] , database [x]