Shockwaves rumbled through the US banking industry this week with the release of a new report estimating the annual incidents of Identity Theft associated with the nation's top banks.
The study, published by the Center for Law and Technology at the University of California, Berkeley, draws from thousands of...
What happens to the victims of identity theft?
What becomes of these people who turn to their financial institution – who want only to talk to someone who understands what they are going through and can help them fix the problem?
That’s where the Identity Theft Assistance Center steps in.
Private Data Vulnerable to Armies of Rogue PCs One hacker armed with one computer isn't going to make a dent in most financial institutions' network security perimeters. But imagine a faceless army of thousands of compromised PCs outside the walls of your institution. They are computer robots programmed to obey the...
Information about the threats of identity theft seem to be everywhere -- media headlines, websites, billboards, television ads, and your financial institution has probably warned its customers of the problem.
The real question is – how bad is the problem? When you compare studies and reports, it can yield...
RICHARD SWART: Could you tell us a little bit more about your role in the FDIC and could you explain how the FDIC is tracking cyberfraud? DAVID NELSON: Sure. Recently, I have become more of an analyst. Before, I was an examiner, as you well know, but now, I've turned into more of an analyst, where I review a lot of...
Listen to this podcast by the Information Security Media Group as David Nelson, FDIC Examination Specialist shares his research and insight on current trends in cyber fraud and financial crimes and the their impact on the financial industry.
Nelson discusses his observations on other data from FDIC and other...
Learn in detail the current financial scams in circulation from phishing and lottery scams, ATM and credit card skimming, among many others.
Learn proactive defenses to prevent consumers and employers from falling victim.
Manual processes leave financial institutions open to insider threats, said a study showing that nearly 60 percent of U.S. businesses and government agencies report they don't have the information or the technology to deal with insider threats to their network. This is according to a new study done by the Ponemon...
INTRODUCTION
This Consumer Confidence Toolkit provides information to support consumer
confidence in the safety, soundness and security of financial services. Special
attention is placed on online financial services transacted through the Internet.
Data in support of the safety of online financial transactions are...
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