Increased use of mobile devices and social networking sites is feeding ID theft and fraud. What is the risky behavior that is to blame for the rise in ID fraud? A new study sheds light.
What skills are needed to be an effective fraud examiner? My short answer is that, as with any discipline, there are certain skills and areas of knowledge one needs to learn to be successful.
In the PATCO Construction fraud case, attorney David Navetta says the court failed to address two key concerns: reasonable security and good faith. What's next in PATCO's ongoing legal battle?
FBI Director Robert Mueller says the bureau will apply the methods it uses to combat terrorism along with old-fashioned gumshoe practices such as infiltration of criminal networks to battle cybercriminals.
White House Cybersecurity Coordinator Howard Schmidt, in an exclusive interview, expresses optimism that Congress could enact significant cybersecurity legislation this year even if President Obama doesn't get all that he wants in an IT security bill.
The U.S. Treasury is asking banking institutions to play a more active role in the fight against organized crime. Fraud experts at Ernst & Young share what the Treasury's new demands mean for future investments banks have to make.
Incidents of card data exposure, such as Citibank's recent online breach, get regulators' attention. And sources say banking examiners are increasingly asking tougher questions about the protection of consumer data.
Banking regulators have begun examining institutions for conformance to the FFIEC Authentication Guidance. What gaps have they found? Terry Austin of Guardian Analytics offers insight and security tips.
Not all hackers are the same, and that presents problems in defending against them. Understanding each type of hacker can help organizations better prepare for digital assaults.
Concerns expressed by the National Security Agency director come at a time when Congress is split over the role government should perform in determining the security of the mostly privately owned national critical IT infrastructure.
Data breaches are under-reported, and breached organizations aren't giving consumers the information they need about these compromises, says Karen Barney of the Identity Theft Resource Center.
Four international crime rings pose significant threats to U.S. banks and credit unions. Learn how a new government initiative may open doors to help institutions change how they fight fraud.
What are the top two fraud schemes hitting banks and credits unions the hardest? The early responses from our ongoing 2012 Faces of Fraud Survey just might surprise you.
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