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online fraud

Results 26 - 50 of 62Sort Results By: Published Date | Title | Company Name
Published By: SAS     Published Date: Jun 08, 2017
The underground economy is thriving, thanks in part to new technologies and business models such as digital currencies and online marketplaces for freelance services. SAS fraud specialists reveal how government agencies can uncover these activities – and the tax obligations not reported from them. A former head of compliance for the country’s fourth-largest state workers' comp program describes how a comprehensive analytics program found a tax gap of $718 million and was granted funding to double the team’s size without even asking.
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SAS
Published By: IBM     Published Date: Jul 24, 2012
Tax revenues have been declining recently and some of this loss is caused by fraud, tax evasion, and various forms of tax cheating. The ineffective recovery techniques can give government agencies poor results, which results in 20% of broad-approach audits ending in "no charge". By using IBM SPSS Predictive Analytics Solutions it is possible to maximize revenues, analyze the data you already collect, detect non-compliant accounts efficiently, and identify important differences in tax records. This program has tremendous power and features an easy to use interface that focuses investigations on case that yield large adjustments ensuring a successful ROI for clients.
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tax revenues, fraud, ibm, business analytics, spss solutions, tax cheating, roi
    
IBM
Published By: Affirm     Published Date: Jan 05, 2016
You thought EMV was supposed to help eliminate fraud, right? While it will reduce card-present fraud, there is a high likelihood that card-not-present (i.e. e-commerce) fraud will increase now that EMV has been implemented in the U.S.. In fact, experts have predicted an increase in online fraud similar to what was seen after the European rollout of EMV. As a merchant, are you prepared for such an increase? This article describes the EMV implementation and gives actionable tips for how online retailers should prepare in order to avoid a potential onslaught of fraud.
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affirm, ecommerce, fraud, risk, emv, online retail, enterprise applications
    
Affirm
Published By: CyberSource     Published Date: Apr 25, 2018
Our latest report examines the trends and challenges facing fraud managers today and provides the strategies to address them. Learn how your peers are faring, and see how you compare to them.
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CyberSource
Published By: ThreatMetrix     Published Date: Jan 21, 2009
This white paper highlights a surprising new approach to fraud prevention: remotely recognizing a fraudster’s PC (or other device). Even with identity (password/credit card) theft, the device stays the same!
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threatmetrix, online fraudsters, identity thieves, fraud prevention, device intelligence
    
ThreatMetrix
Published By: ThreatMetrix     Published Date: Jan 21, 2009
In 2007 alone, $3.6 billion was lost to online fraud. This white paper shows how to block scam artists, reliably and affordably—while ensuring that real customers always have access.
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threatmetrix, e-commerce fraud, revenue loss, scam artists, internet security, malwae, botnets, fraudulent proxy servers
    
ThreatMetrix
Published By: ThreatMetrix.     Published Date: Jan 30, 2009
This white paper highlights a surprising new approach to fraud prevention: remotely recognizing a fraudster’s PC (or other device). Even with identity (password/credit card) theft, the device stays the same!
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threatmetrix, online fraudsters, identity thieves, fraud prevention, device intelligence, security
    
ThreatMetrix.
Published By: ThreatMetrix.     Published Date: Jan 30, 2009
In 2007 alone, $3.6 billion was lost to online fraud. This white paper shows how to block scam artists, reliably and affordably-while ensuring that real customers always have access.
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threatmetrix, e-commerce fraud, revenue loss, scam artists, internet security, malwae, botnets, fraudulent proxy servers
    
ThreatMetrix.
Published By: IBM     Published Date: Apr 09, 2015
The malware industry supplies all the components cybercriminals need to easily perpetrate malware-driven financial fraud and data theft. In today’s virtual world, the scope of organizations vulnerable to malware-driven cybercrime is quite broad. In addition to banks and credit unions that are subject to online banking fraud, financial fraud can be perpetrated on insurance companies, payment services, large e-commerce companies, airlines and many others.
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ibm, computer security, network security, malware protection, network security, security organization
    
IBM
Published By: IBM     Published Date: Jul 15, 2016
"The malware industry supplies all the components cybercriminals need to easily perpetrate malware-driven financial fraud and data theft. In today’s virtual world, the scope of organizations vulnerable to malware-driven cyber crime is quite broad. In addition to banks and credit unions that are subject to online banking fraud, financial fraud can be perpetrated on insurance companies, payment services, large e-commerce companies, airlines and many others. "
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cybercrime, financial fraud, best practices, finance, banking fraud, e-commerce
    
IBM
Published By: VeriSign, Inc.     Published Date: Aug 03, 2011
This white paper provides insights into how Extended Validation (EV) SSL can help increase online transactions and sales by alleviating consumer concerns about identity theft and fraud.
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verisign, extended validation, ev ssl, online sales, online transactions, it security policies, phishing, identity theft
    
VeriSign, Inc.
Published By: Iovation     Published Date: Sep 25, 2009
Online businesses today face a daunting battle in combatting online fraud and abuse. Existing identity-based and credit risk scoring systems are being challenged by fraudsters and fraud rings. They capitalize on cheap identities they use to repeatedly target a business or industry. Using device identification to establish device reputations and expose repeat offenders and fraud rings changes everything.
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software-as-a-service (saas) solution, device identification technology, discovery of hidden associations, fact-based fraud management, ip geolocation data, reputation sharing, audit logs, reputation trust rules
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
Learn what new and innovative techniques and solutions can be used to combat online credit application fraud, and how you can realize a true ROI by reducing losses and increasing operational efficiency within your fraud prevention process.
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iovation, online credit applicants, fraudulent, stolen identities, financial, banking, and credit industries, fraud prevention strategies
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
This white paper will help you understand what new and innovative techniques can be used to protect the reputation of your business and keep your members in a safe and trusted environment, while keeping the fraudsters out.
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online dating, online community fraud and abuse, low false positives, pattern matching, web device print, download device print, pattern matching and risk assessment, forensic analysis
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
Online casinos generated $22.6 billion in global revenues in 2008, up from $17.6 in 2006. While the online gambling industry grows, so does organized fraud. Cyber criminals are working hard to uncover and sell people's personal information and share techniques on how to defraud online gambling sites. The online gambling industry stands to lose hundreds of millions of dollars annually to fraud exposure if effective anti-fraud strategies aren't put in place.
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cyber criminals, online gambling industry, legitimate players, fraudulent deposits, chargebacks, cheating, collusion and money laundering, buy
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
One of the leading and fastest growing suppliers of systems for online betting, casino, poker and bingo uses iovation to combat online fraud and abuse.
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online betting, casino, poker and bingo, combat online fraud and abuse, fraud solution, false positives, iovation reputationmanager, device reputation
    
Iovation
Published By: Iovation     Published Date: Sep 25, 2009
ReputationManager is a real time fraud management solution and a forensic fraud analysis tool to identify and reduce the impact of online fraud such as chargebacks, stolen credit cards and identity theft, as well as abusive activity such as chat abuse, predatory behavior, and other forms of online harassment. This study illustrates the financial impact of using ReputationManager as part of a financial services organization's online credit card application process.
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iovation, reputationmanager, real time fraud management solution, forensic fraud analysis tool, online fraud, online harassment, fraudulent applications, detection process
    
Iovation
Published By: MineralTree     Published Date: Jan 14, 2015
Yes, your company is a ripe target for fraud - but it doesn't have to be. Cybercriminals love small to medium businesses, since they have more money in their bank accounts than individuals, but often lack the sophisticated technology and vigilant processes of larger organizations. Gartner estimates that more than 10 percent of small businesses have had funds stolen from their bank accounts.
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mineraltree, online fraud, business, damage, technology, bank, accounts, theft
    
MineralTree
Published By: IBM     Published Date: Sep 30, 2016
"The malware industry supplies all the components cybercriminals need to easily perpetrate malware-driven financial fraud and data theft. In today’s virtual world, the scope of organizations vulnerable to malware-driven cybercrime is quite broad. In addition to banks and credit unions that are subject to online banking fraud, financial fraud can be perpetrated on insurance companies, payment services, large e-commerce companies, airlines and many others. "
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ibm, security, web fraud, malware, cybercrime, cyber security, enterprise applications
    
IBM
Published By: SAS     Published Date: Oct 03, 2018
Risks have intensified as retailers and financial organizations embrace new technologies to meet customer demands for convenience. The rise of mobile and online transactions introduces new risks – and with that, new requirements for fraud mitigation. This paper discusses key steps for fighting back against fraud risk by establishing appropriate and accurate data, analytics and alert management.
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SAS
Published By: SAS     Published Date: Nov 16, 2018
More account openings are taking place through digital devices and online, giving the access and anonymity fraudsters need to steal or fabricate identities. Since credit fraud often starts with a falsified application, it makes sense to have strong tools to monitor loans and credit lines from that point onward. This paper discusses analytics-driven methods for validating applications and spotting trouble at all three stages of bust-out fraud schemes.
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SAS
Published By: SAS     Published Date: Jul 22, 2019
Text is the largest human-generated data source. It grows every day as we post on social media, interact with chatbots and digital assistants, send emails, conduct business online, generate reports and essentially document our daily thoughts and activities using computers and mobile devices. Increasingly, organizations want to know how all of that data can be used to drive improvements. For many, unstructured text represents a massive untapped data source with great potential for producing valuable insights that could result in significant business transformations or spur incredible social innovation. This paper looks at how organizations in banking, health care and life sciences, manufacturing and government are using SAS text analytics to drive better customer experiences, reduce fraud and improve society.
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SAS
Published By: IBM     Published Date: Aug 08, 2014
The holistic, integrated fraud-prevention platform from Trusteer, an IBM company, effectively protects financial institutions against the full range of attack vectors responsible for the majority of online and cross-channel fraud, including account takeover.
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fraud detection, finance, account takeover, cybercrime, fraud prevention
    
IBM
Published By: Norse     Published Date: Oct 22, 2013
As cyberattacks and fraud continue to increase in frequency and sophistication, organizations are placing a greater emphasis on cyberthreat intelligence as a way to protect against compromise, data breach, and losses from online fraud. Measuring the true value of threat intelligence has been difficult however. For the first time the Ponemon Institute has conducted a study that reveals the facts behind the impact that weak threat intelligence is having on organizations.
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threat, cyber security, impact report, threat intelligence, it security, cyber threat, data breach, security attacks
    
Norse
Published By: Aladdin     Published Date: Aug 21, 2009
Identity theft is a major obstacle financial organizations must overcome to maximize the potential of online banking. USB strong authentication tokens with built-in smartcard technology combat identity theft and fraud, while helping banks meet regulatory compliance.
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compliance, glba, identity theft, pci, authentication, tokens, smartcard, smartcards
    
Aladdin
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