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Content from CNET tagged with
fraud
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Judge raps eBay over fraud
December 7, 2004 Net fraud is "extremely easy" to carry out, according to a British judge, but eBay says it's doing all it can to fight it.Mitigating identity theft
April 14, 2005 Security expert Bruce Schneier says solutions being proposed in Congress won't stem a worrying trend.Hidden fraud risk in Sarbanes-Oxley?
March 7, 2005 Spotting fraud in huge amounts of corporate compliance data is like finding a needle in a haystack, analysts say.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.Report: U.K. failing to fight Net fraudsters
July 27, 2006 Police not helpful as they could be to businesses, individuals who suffer Internet fraud, warns top legal advisor.Offline ID crimes still more severe
January 26, 2005 Online theft comprised just 11.6 percent of known-cause identity fraud in 2004, a report says, half of which was linked to spyware.eBay vs. fraud: Share your suggestions
January 23, 2007 Bought something that turned out to be a fake? Worried about your reputation as a seller? Let us know, and we'll recap.Debunking myths about identity fraud
February 7, 2007 Attorney Eric J. Sinrod finds that the facts belie the general belief that ID theft is rampant. Still, victory is a way off.Banks take on debit-card theft
March 17, 2006 Banks offer programs to alert customers to potential fraud as concerns over debit-card theft build.Four men charged in Nigeria e-mail scam
March 23, 2006 Justice Department alleges they fleeced American citizens out of $1.2 million, with promises of riches in exchange for charity.Banks do battle with debit-card fraud
March 17, 2006 Bank of America and Washington Mutual institute programs to alert customers whenever changes are made to their accounts.Microsoft probes possible Xbox Live fraud
March 21, 2007 Gamers report having their Xbox Live accounts hijacked and their credit cards used to buy virtual currency on the gaming service.U.K. government targets high-tech tax fraud
January 27, 2006 The U.K. is cracking down on criminals who commit sales tax fraud by moving IT products between European countries.Fraud abroad remains 'uphill battle' for eBay
March 11, 2008 Phishers in Romania, Russia, and China have "no fear of real punishment," eBay manager says at e-crime conference.Study: Click fraud could threaten pay-per-click model
July 5, 2006 Survey finds that 27 percent of respondents say they've already slowed or stopped their pay-per-click advertising.eBay fraudster lands six-year prison term
April 6, 2005 Judge rejects plea bargain, says Maine man failed to pay back his victims after admitting to bank, mail and wire fraud.Click fraud roils search advertisers
March 4, 2005 Skewing sponsored-search listings is a "billion-dollar problem"--and some companies at SES are fighting back.N.Y. attorney general accuses Dell of fraud
May 16, 2007 Suit accuses the company of fraud, false advertising and deceptive business practices.London revealed as hot spot for online credit card fraud
September 6, 2007 Fraud information group Early Warning creates a map of the United Kingdom, showing the worst-offending regions.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.
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