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Showing 1-20 of 49 results found

News
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, identity theft, crime, initiative, credit card company, payroll, agency, database, credit card
News
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. TAGS: Sarbanes-Oxley Act, fraud, compliance, Governor, policy, information technology
News
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. TAGS: Bank of America Corp., fraud, bank, holder, account, e-mail
News
Mitigating identity theft
April 14, 2005 Security expert Bruce Schneier says solutions being proposed in Congress won't stem a worrying trend. TAGS: fraud, victim, criminal, financial company, identity theft, crime, identity, credit card company, credit card, bank
News
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. TAGS: fraud, police, victim, Mr., fraudster, crime, goods, authority, U.K., attorney general
News
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. TAGS: identity fraud, fraud, crime, identity theft, survey, spyware, e-mail
News
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. TAGS: identity fraud, fraud, opening, income, victim, U.S.
News
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. TAGS: theft, OfficeMax Inc., debit card, fraud, bank, prosecutor
News
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. TAGS: seller, eBay Inc., fraud, buyer
News
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. TAGS: Xbox Live, Microsoft Xbox, fraud, credit card, representative, gamer, account, Microsoft Corp., security
News
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. TAGS: fraud, count, Nigeria, nation, bank, New York, e-mail
News
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. TAGS: click fraud, fraud, medical billing, advertiser, marketer, search engine, Google Inc., president, click, monitoring, Yahoo! Inc.
News
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. TAGS: VAT, fraud, fraudster, goods, criminal, U.K., tax, trader, technology company, request, government, law, information technology
News
eBay targets Romanian fraudsters
June 27, 2007 A common scheme of those hoping to bilk bidders: send e-mails to people who had narrowly lost an auction. TAGS: Romania, fraudster, eBay Inc., Bucharest, fraud, town, e-mail
News
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. TAGS: Maine, defendant, eBay Inc., fraud, victim, attorney, state
News
N.Y. attorney general accuses Dell of fraud
May 16, 2007 Suit accuses the company of fraud, false advertising and deceptive business practices. TAGS: suit, business practice, New York, fraud, financing, attorney general, financial service, Dell, investigation, PC company, accounting, warranty
Downloads
KickBackSpam 2.1
Stop spam and fraud by blocking malicious e-mails. TAGS: fraud, spam
News
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. TAGS: hot spot, Manchester, London, U.K., fraud, credit card
News
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, Wachovia Corp., Bank of America Corp., bank, fraud, financial service, database, worker, security
News
Fighting fraud, plugging leaks
January 24, 2005 Microsoft missed a loophole in its last patch, security firm warns. Also: Start-up takes aim at the threat from within. TAGS: fraud, start-up, Symantec Corp., security, virus, e-mail, Microsoft Corp., Microsoft Windows