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Internet Fraud Reports

Infographic: Business email compromise red flags sponsored by TechTarget ComputerWeekly.com INFOGRAPHIC: Business Email Compromise (BEC) attacks typically target individuals with access to financial records and other sensitive information. However, BEC prevention involves making everyone more aware of email security risks and social engineering red flags. Here are 7 things to look out for when identifying a BEC attack. Posted: 06 Mar 2023 \| Published: 07 Mar 2023 TOPICS: Email Security \| Email Threats \| Fraud Protection \| Identity Theft \| Phishing

Giving Customers Better Protection While Reducing Costs sponsored by ThreatMetrix CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust. Posted: 26 Mar 2014 \| Published: 31 Dec 2013 TOPICS: eCommerce \| eCommerce Services \| Fraud Protection \| Risk Management \| Security \| Security Best Practices \| Security Management \| Security Systems \| Security Threats

IDC 2014 WW MarketScape Report for Federated Identity Management and SSO sponsored by IBM WHITE PAPER: Find out how vendors fared in IDC's assessment of IAM offerings for federated identity management and single sign-on. Posted: 08 Oct 2014 \| Published: 31 Mar 2014 TOPICS: Access Control \| Access Control Software \| Authentication \| Authorization \| Fraud Protection \| Identification Systems \| Identity Management \| Identity Management Software \| Risk Assessment \| Risk Management \| Securities Industry \| Security \| Security Best Practices \| Security Industry \| Security Management \| Security Managers \| Security Policies \| Security Software \| Security Systems \| Security Threats \| Software Licensing \| SSO

E-Book: Red Flag Rules Compliance sponsored by Gemalto EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims. Posted: 09 Sep 2010 \| Published: 09 Sep 2010 TOPICS: Compliance (Systems Operations) \| Compliance Software \| Federal Trade Commission \| Financial Services \| Fraud Protection \| Governance, Risk, Compliance (GRC) \| Identity Management \| Identity Theft \| Risk Management

Cisco PCI Compliance Services sponsored by Cisco Systems, Inc. BROCHURE: Cisco PCI Compliance Services assist companies in achieving and maintaining PCI compliance. Read about vulnerability and gap assessments, remediation work to achieve compliance, and continuous monitoring to maintain PCI compliance. Posted: 08 Jul 2008 \| Published: 01 Dec 2007 TOPICS: Credit Cards \| Debit Cards \| Fraud Protection \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Payment Processing

Boost Compliance in Accounting with AI sponsored by ServiceNow EGUIDE: View this e-guide to learn how accounting and finance teams can improve productivity, maintain compliance, and boost fraud protection through the incorporation of AI-based systems. Posted: 12 Sep 2019 \| Published: 06 Sep 2019 TOPICS: Accounting \| Artificial Intelligence \| Business Intelligence \| Business Intelligence Software \| Compliance (Finance) \| Compliance Best Practices \| Compliance reporting software \| Financial Industry Organizations \| Financial Management \| Financial Metrics \| Financial Reporting \| Financial Services \| Fraud Protection

Online Dating: Keeping Your Members Safe from Online Scams and Predators sponsored by iovation, Inc. WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all. Posted: 09 Jun 2009 \| Published: 09 Jun 2009 TOPICS: Cybersecurity \| Fingerprinting \| Fraud Protection \| Money Laundering \| Phishing \| Security \| Security Threats \| Spam

Data, Disconnected: Communications Firms Take the Necessary Steps to Build Greater Accuracy into Their Customer Management Processes sponsored by Pitney Bowes Group 1 Software WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment. Posted: 20 Jan 2009 \| Published: 20 Jan 2009 TOPICS: Best Practices \| CRM \| Customer Data Management \| Data Profiling \| Data Quality \| Fraud Protection \| Network Performance \| Regulatory Compliance \| ROI \| Telecommunications Industry

Who's in Your Wallet? Stemming Credit Card Fraud sponsored by TechTarget Security EBOOK: Access this technical guide and learn about the standards the payment card industry uses to mitigate the problem including the costs of such standards to your business. Find out the latest info on credit card fraud, industry guidance and how to optimize your system for legitimate customers. Posted: 13 Feb 2015 \| Published: 13 Feb 2015 TOPICS: Credit Cards \| Data Security \| Fraud Protection \| Security \| Security Threats

Leverage Security Intelligence for Retail sponsored by IBM WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience. Posted: 06 Mar 2014 \| Published: 31 Oct 2013 TOPICS: Customer Service \| Cybersecurity \| Data Loss Prevention (DLP) \| Data Security \| Fraud Protection \| Internal Threats \| Payment Card Industry \| Payment Card Industry Data Security Standard \| Payment Card Industry Data Security Standard Compliance \| Risk Assessment \| Security Threats \| Vulnerability Management

Internet Fraud Reports