Insider fraud schemes at three banks in Minnesota, Texas and California illustrate just how difficult it is for institutions to thwart inside jobs. So what steps should banks take to mitigate their risk?
An attorney, mortgage broker, loan processor and loan originator have been indicted for the roles they allegedly played in a fraud scheme involving at least 35 mortgage loans worth more than $16.2 million.
The Paul Allen card breach reiterates a concern financial fraud experts have been screaming about for years: Socially-engineered schemes that compromise employees. So, what can institutions do about them?
Increasingly, social engineers target unwitting insiders to plunder organizations' financial and intellectual assets. How can you prevent these and traditional inside attacks? CMU's Dawn Cappelli offers tips.
NIST's latest guidance adds controls that reflect the rapidly changing computing environment, but the fundamentals of implementing controls haven't changed, Senior Fellow Ross says in a video interview.