Fraud Prevention Reports

Infographic: Business email compromise red flags
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: Business Email Compromise (BEC) attacks typically target individuals with access to financial records and other sensitive information. However, BEC prevention involves making everyone more aware of email security risks and social engineering red flags. Here are 7 things to look out for when identifying a BEC attack.
Posted: 06 Mar 2023 | Published: 07 Mar 2023

TechTarget ComputerWeekly.com

Client Case Study: London Borough of Brent
sponsored by IBM
WHITE PAPER: This paper discusses how Brent used IBM to supply the customer data integration and master data management (MDM) to consolidate back-end systems to reduce administration costs, improve customer service and minimise benefit fraud.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

Nationwide Foils Phishers with Markmonitor: Financial Services Giant Achieves ROI with Antiphishing Solutions in Three Months
sponsored by MarkMonitor
CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month.
Posted: 10 Oct 2008 | Published: 09 Oct 2008

MarkMonitor

Entraction Uses Device Reputation to Carry Out "Zero Tolerance" for Fraud
sponsored by iovation, Inc.
CASE STUDY: Entraction has no reservations about the effectiveness and efficiencies that are possible using device fingerprinting paired with device reputation; this is real data pulled from the user's computer, coupled with fact-based evidence of fraud from that computer's past. Read this case study to learn about how Entraction is fighting fraud.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

The various ways to fight new and emerging cybercrime
sponsored by TechTarget Security
EGUIDE: Cybercrime is a constant battle companies face on a daily basis. Criminal tactics in this field of crime are always changing and advancing in style. This expert E-Guide will provide new approaches to defeating the risks of cybercrime, along with keeping you updated on the various forms that can threaten your company.
Posted: 29 Nov 2011 | Published: 29 Nov 2011

TechTarget Security

Fighting Fraud on Fridays
sponsored by IBM
WEBCAST: View the following webcast to learn how you can enable more efficient and effective fraud management through intelligent investigation. Uncover the tools and strategies you need to know in order to gain the right fraudulent prowess to help keep you and your business safe.
Posted: 20 Jan 2014 | Premiered: Jan 20, 2014

IBM

SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017

All resources sponsored by BAE Systems Applied Intelligence

Leverage Security Intelligence for Retail
sponsored by IBM
WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience.
Posted: 06 Mar 2014 | Published: 31 Oct 2013

IBM

How retailers can manage customer data collection to decrease fraud
sponsored by SonicWALL
EGUIDE: This expert Q & A session explores the challenges retailers face as they increase data collection to combat fraudulent returns and policy abuse in today’s struggling economy. Find strategic advice on how retailers can cut down on fraud and determine the necessary tools and processes that must be in place to protect customer identities.
Posted: 07 Mar 2011 | Published: 07 Mar 2011

SonicWALL

Threat and Fraud Prevention
sponsored by IBM
WHITE PAPER: This white paper explores these features, and the challenges that organizations face related to making sense of information in order to revolutionize their ability to mitigate threat and fraud.
Posted: 26 Jul 2011 | Published: 26 Jul 2011

IBM