Items Tagged with "fraud"
January 13, 2016 Added by:InfosecIsland News
Chief risk officers (CRO) will need to keep close watch on a number of strategic, operational, and external risks this year. Effective risk management and mitigation will be critical, since companies' strategies, business models, operations, reputations, and, ultimately, survival are on the line.
January 22, 2015 Added by:Robert Siciliano
So how worried should your business—and customers—be about FraudFox VM ? I sat down with Scott Waddell the Chief Technology Officer of iovation, the fraud prevention experts, to find out what the reality is behind the media headlines.
July 29, 2013 Added by:Mikko Jakonen
‘DOUBLE TWINS‘ is deception scheme combining modern world speed, easiness to run anonymous with Internet and difficulties with real corporate and personal identity verification. What makes it most interesting; it was ‘quick in – quick out’ – job, completed within 3 weeks from the start.
January 23, 2013 Added by:Robert Siciliano
With the holiday shopping season and after holiday season sales over, it’s time to review our credit card statements and make sure that everything that is on there was something you purchased. With most of us using our card a lot more during this time, there’s more chance of fraud or identity theft...
December 18, 2012 Added by:Kelly Colgan
Services such as BillMeLater, a PayPal company that allows customers to make purchases on credit after a simple sign-up process and credit check, have created an identity theft trend and left victims fighting to clear their names...
December 11, 2012 Added by:Kelly Colgan
Though it could create procedural challenges for the IRS and the U.S. Postal Service, Congress could solve the problem by simply refusing to issue refunds before April 15. That way they could see who has duplicate returns filed, and investigate before signing over checks to the bad guys...
December 05, 2012 Added by:Jackie Singh
Well, one thing that makes the use of bank card schemes quite safe is that it’s quite a bit harder to clone the value of a card on to another. It’s certainly doable to clone the card itself and use it multiple times, but it’s going to drain the account as it is used...
October 18, 2012 Added by:Jayson Wylie
I highly encourage anyone to look into the current mechanisms which count the people’s vote state-by-state, but even more I encourage the security industry and public to voice outrage for not putting security first in our sacred democratic election process...
September 26, 2012 Added by:Thomas Fox
Compliance violation perpetrators will often grow the fraud in magnitude, sometimes increasing the number of participants. They will rarely cease on their own accord. This fits into Sir John’s analysis of the everyman of battle: What they did and how they did it...
September 13, 2012 Added by:Robert Siciliano
A 60-day window covers two billing cycles, enough for most account-conscious consumers who keep an eye on their spending. Victims of fraudulent credit card charges only wind up paying the unauthorized charges if they fail to report the credit card fraud within 60 days...
August 21, 2012 Added by:Headlines
Four men were arrested for their roles in an identity theft scheme involving the theft of credit card numbers used to fraudulently purchase fuel at gas stations in order to be sold, distributed, or otherwise used by the defendants in order to obtain criminal proceeds...
August 20, 2012 Added by:Robert Siciliano
While less money was ultimately siphoned from banks and customers than in past years, there are new attack strategies on the horizon, which may push these numbers up in 2012. Threats, defenses, and vulnerabilities continually emerge, so stay tuned as we track the shifts in our evolving security landscape...
August 13, 2012 Added by:Ben Rothke
Amazon is a prime feeding ground for the virtual-plagiarist given that Amazon makes a profit off everything sold, and they have no incentive to stop such practices as it would affect their profitability. Amazon takes a kid-gloves approach to plagiarism. That is all the more true for virtual-plagiarized text...
August 07, 2012 Added by:Headlines
In addition to creating and disseminating fake coupons, Henderson also wrote tutorials and created templates he posted online and that provided instructions for creating counterfeit coupons using their own computers. Henderson’s scheme caused retailers and manufacturers to lose approximately $900,000....
August 06, 2012 Added by:David Navetta
The Holmes decision further underscores difficulties in securing any recovery on a data breach lawsuit absent actual identity theft. However, the lengthy history of this case — dating back to 2008 including a challenge to a Court approved settlement — highlights that such cases are protracted and costly to defend...