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News about fraud
  • ​Why machine learning may help stop payment fraud

    In 2017, the New Payments Platform (NPP) – infrastructure that offers real time payments between financial institutions and their customers’ accounts – will come into effect.

    Written by David Gee09 Feb. 16 11:13
  • Darkode cybercrime forum might be making a comeback

    The former administrator of Darkode, the online cybercrime forum that was recently shut down by law enforcement agencies, is preparing to bring it back, with better security and privacy for its members.

    Written by Lucian Constantin29 July 15 03:20
  • Nigerian scammers buy exploit kits to defraud Asian businesses

    A small group of Nigerian scammers is using more sophisticated methods to defraud mostly Asian businesses, including buying exploit kits and malware from experienced coders, according to a new report from FireEye.

    Written by Jeremy Kirk23 July 15 13:07
Features about fraud
  • The year in fraud: 2015 in 13 numbers

    It's that time of year: Round ups, hot takes and eulogies for the year abound. We're no different, but we're going to tell the story of 2015 a little differently -- though numbers. Ten of them to be exact. In no particular order, here's how hackers and scammers and the many security flaws they found got us on edge for this year … and the next.

    Written by Jen A. Miller16 Dec. 15 15:16
  • E-commerce Fraud: The Latest Criminal Schemes

    E-commerce fraud costs retailers approximately $4 billion each year, according to the most recent results of an annual survey conducted by Cybersource, a provider of electronic payment and risk management services. Sebbe Jones, manager of fraud and disputes at 2Checkout, is in the business of keeping e-commerce fraud at bay.

    Written by Joan Goodchild17 July 09 00:28
  • How to stop fraud

    Bernard Madoff, Allen Stanford and California money manager Danny Pang may be the latest examples of outrageous fraud. But what about the little guys? The administrator, middle manager or call-center rep?

    Written by Stacy Collett07 July 09 04:10
  • Cybercriminals refine data-sniffing software for ATM fraud

    Cybercriminals are improving a malicious software program that can be installed on ATMs running Microsoft's Windows XP operating system that records sensitive card details, according to security vendor Trustwave.

    Written by Jeremy Kirk04 June 09 20:25

Whitepapers about fraud

Computerworld
ARN
Techworld
CMO