Online Fraud Reports

7 top predictive analytics use cases
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Across industries, companies are using predictive analytics to forecast future trends and actions. Learn about the most popular use cases for predictive analytics.
Posted: 15 Feb 2023 | Published: 16 Feb 2023

TechTarget ComputerWeekly.com

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

How do cybercriminals steal credit card information?
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Cybercriminals have several methods at their disposal to hack and exploit credit card information. Learn about these, how to prevent them and what to do when hacked.
Posted: 18 Jan 2023 | Published: 16 Jan 2023

TechTarget ComputerWeekly.com

WagerWorks Takes Fraudsters Out of the Game Using iovation Device Reputation
sponsored by iovation, Inc.
CASE STUDY: In this paper WagerWorks covers how to deal with fraud challenges and resolution requirements of the casino industry.
Posted: 14 Dec 2009 | Published: 11 Dec 2009

iovation, Inc.

Better Security Intelligence for the Finance Industry
sponsored by IBM
WHITE PAPER: A security intelligence platform is a key element for fighting the many threats the financial institution faces, and this white papers describes on such platform.
Posted: 19 Dec 2013 | Published: 31 Mar 2013

IBM

Who Is Fighting Phishing: An Overview of the Phishing Lifecycle and the Entities Involved
sponsored by MarkMonitor
WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.
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.

Fraud management: A perennial business issue
sponsored by TechTarget ComputerWeekly.com
EGUIDE: In this e-guide we will explore the current cyber fraud landscape and look at some organisations in the region that are using technology to overcome the challenges posed by fraudsters.
Posted: 08 Oct 2021 | Published: 08 Oct 2021

TechTarget ComputerWeekly.com

Online Dating: Keeping Your Members Safe from Online Scams and Predators
sponsored by iovation, Inc.
WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

Compliant Statement Archiving and Presentment for Financial Services
sponsored by EMC Corporation
WHITE PAPER: Read this white paper to learn how, by adapting a managed approach to archiving and presenting customer statements, financial services organizations can satisfy regulatory, good governance, and legal requirements.
Posted: 24 Sep 2008 | Published: 24 Sep 2008

EMC Corporation