Fraud Reports

Top 10 enterprise IT in the Benelux region stories of 2019
sponsored by TechTarget ComputerWeekly.com
EGUIDE: The Netherlands is usually seen as a forward-thinking nation when it comes to developing and adopting the latest IT, but it seems its government is not doing particularly well in this respect. Here are Computer Weekly's top enterprise IT in the Benelux region stories of 2019.
Posted: 08 Feb 2021 | Published: 03 Jan 2020

TechTarget ComputerWeekly.com

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

TechTarget ComputerWeekly.com

7 top predictive analytics use cases
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Across industries, companies are using predictive analytics to forecast future trends and actions. Learn about the most popular use cases for predictive analytics.
Posted: 15 Feb 2023 | Published: 16 Feb 2023

TechTarget ComputerWeekly.com

Information Security Magazine – December 2010: Understanding the Data Accountability and Trust Act
sponsored by Information Security Magazine
EZINE: This month’s issue of Information Security magazine takes you deep inside the Data Accountability And Trust Act (DATA), pending legislation that could reshape the national privacy landscape and impact the way enterprises and midmarket companies architect their security operations.
Posted: 09 Dec 2010 | Published: 09 Dec 2010

Information Security Magazine

Cyberthreats and Risks in the Payment Card Industry
sponsored by Jumio
EGUIDE: Find out how you can prevent and protect your enterprise against fraudsters in the payment card industry.
Posted: 22 Jun 2018 | Published: 20 Jun 2018

Jumio

ebizQ.net Tip Guide: Evolving your dynamic case management strategy
sponsored by IBM
EGUIDE: This Tip Guide describes how DCM can benefit financial services firms and offers expert advice on best practices and pitfalls in DCM adoption.
Posted: 16 Sep 2011 | Published: 16 Sep 2011

IBM

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

Gemalto

Internet Gambling Sites: Expose Fraud Rings and Stop Repeat Offenders with Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: This white paper will help you understand what new and innovative techniques can be used to combat online fraud and abuse, and how online casinos can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within the fraud detection process.
Posted: 18 Sep 2009 | Published: 22 Jun 2009

iovation, Inc.

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

Pitney Bowes Group 1 Software

Client Case Study: Bouyges Telecom
sponsored by IBM
WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM