Financial Fraud
21 Stories

Singaporeans worry about high-tech crimes

Singaporeans worry about high-tech crimes

News More so than traditional crimes, and topping the list of concerns are financial fraud and identity theft, a new survey shows.

Thursday, September 13 2007 06:17 PM

Tags: Security, SMB


Online security growing concern for Indian banks

Online security growing concern for Indian banks

News Survey reveals 30 percent of India's top 40 banks were victims of phishing attacks in the past year. Only 57 percent have formal plan to drive user awareness about fraud.

Thursday, May 08 2008 04:23 PM

Tags: Banking, Network security, Security Management, Security implementation/standards, Security, IT Budget, India, Survey, electronic communication, software


VeriSign expands its two-factor token network

VeriSign expands its two-factor token network

News The security company wants two-factor token authentication to be as easy and as secure as using an ATM network.

Friday, April 04 2008 05:35 AM

Tags: Authentication and encryption


UK struck by cybercrime wave

News The United Kingdom is suffering a cybercrime wave that has seen online financial fraud jump 20 percent, according to a new report.

Friday, October 31 2008 10:26 AM

Tags: Security, Cybercrime, Financial Fraud, Fraud, RSA Security Inc., e-mail, London, trader, Silicon.com, security adviser


UK online banking fraud rockets as fraudsters get smarter

News As Internet banking fraud jumps 55 percent in the first half of 2009, banking industry body warns that cybercriminals are "never going to shut up shop".

Thursday, October 08 2009 11:40 AM

Tags: Authentication and encryption, Data security, PC security, Phishing, Security, U.K., bank, One Security Inc., Authentication and encryption, MasterCard International


Financial fraud hits 7.5 percent of US adults

News Many victims of financial fraud don't report the crime to authorities and few of the criminals are prosecuted, according to a new Gartner study.

Wednesday, March 04 2009 02:09 PM

Tags: PC security, Data security, Security, Victim, Fraud, Survey, FTC, Gartner Inc., financial health, Identity Theft


To catch a (cyber) thief

News Head of an FBI undercover sting operation explains how law enforcement cracked an ID theft ring and detailed the increasing influence of Russian organized crime.

Thursday, April 23 2009 10:27 AM

Tags: PC security, Phishing, Security, Cybercrime, FBI, San Francisco, agent, financial, network, bank


McAfee launches free online cybercrime help center

News New McAfee Cybercrime Response Unit site offers PC scanning tool and helps people learn whether they are at risk of cybercrime and where to go if they have been victimized.

Tuesday, April 28 2009 02:17 PM

Tags: PC security, Spam and phishing, Phishing, Cookie, Malware, Security, Site, Fraud, computer, McAfee Inc.


CA executive pleads guilty

News Former business development chief pleads guilty to obstruction of justice and is scheduled for sentencing in October.

Thursday, June 22 2006 11:23 AM

Tags: Legal


Computer crime costs US$67B, FBI says

News Dealing with viruses, spyware, PC theft and other digital crimes adds up to a hefty total for businesses in the United States.

Friday, January 20 2006 11:56 AM

Tags: PC security, Data security, Security, Legal


Security vendors beating 'pump-and-dump' spam?

News Financial fraud spam has plummeted from 50 percent of all spam in February to just 5 percent today, according to data from McAfee and Marshal Software.

Friday, June 22 2007 04:26 AM

Tags: Spam and phishing, Spam filtering


Computer Associates reorg spotlights security

News "The CA brand is tarnished," the software maker's chief executive says, as the company shuffles management and product groups.

Wednesday, April 06 2005 09:45 AM

Tags: Software, Strategy


Satyam: India Inc.'s rude wake-up call

Blogs In Sanskrit, Satyam means truth. But what we saw today was quite the contrary. We saw how one lie led to another, result...

Thursday, January 08 2009 01:28 AM


Security: The weakest link

Insight Some of the most ubiquitous tech products and services worldwide are so hopelessly compromised security-wise that there must now be real concern over whether technology can deliver the raft of efficiency and innovation benefits it is capable of.

Tuesday, June 01 2004 04:45 PM


Tech that combats employee fraud

News Companies can cut down on worker malfeasance by using tools that monitor Web use and computer keystrokes, but they can't catch every would-be crook.

Wednesday, March 04 2009 12:12 PM

Tags: Employee, Fraud, computer, SpectorSoft, layoff, BasePoint, IMV Projects, Worker, software, network


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Use shades of gray to enhance scale in Excel

Microsoft Office Suite

Excel's palette is generous, but don't throw buckets of pigment all over your spreadsheets just because you can.


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Ultimate 2012 recovery site: the moon

Blog thumbnail

Have you seen the disaster movie "2012"? A friend from Control Risks and I did, and we reluctantly concluded we wouldn't be able to write off the cost of our..... by Nathaniel Forbes

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Tags

  1. advisor
  2. cybercrime
  3. e - mail
  4. financial
  5. fraud
  6. internet
  7. london
  8. rsa security inc.
  9. security
  10. security adviser
  11. silicon.com
  12. trader
  13. u.k.