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- The Department of Home Affairs in South Africa Is Preventing Identity Fraud
- South Africa's Department of Home Affairs is responsible for the central registry of all citizens and permanent residents, maintaining their birth, death, marriage and related records - no small task in a country with 43 million citizens. The fact that South Africa's government and private sector each lose approximately U.S....
- Tags: Identity Fraud, Unisys Corp., South Africa, Government, Vertical Industries, Litigation, Sales Channel, Enterprise Software, Software, Business Operations, Sales
- Case studies
- Cambridge Helps Sperr-Notruf Create a Revolutionary Service for Preventing Identity Fraud
- Sperr Notruf GmbH has created a new toll-free emergency call service the first of its kind in Europe - designed to help German consumers cancel lost or stolen bank cards and other personal items. Sperr aimed to create a memorable toll-free emergency number as a single resource for blocking and...
- Tags: Bank, Novell Inc., Identity Fraud, Item, Sperr-Notruf GmbH, Business Structures, Financial Services, Finance
- Case studies
- Laptop theft exposes teachers to ID fraud risk
- newnew007Data securityHi, It is about time that Thin Clients became the dominant force.
- Tags: NEWTOPTAN@..., Laptop Theft, identity fraud, laptop computer
- Discussion threads 2007-04-13
- Secret Service busts online ID fraud ring
- Stay on top of the latest tech news with our free IT News Digest newsletter, delivered each weekday. Automatically sign up today!By ...
- Tags: Sales channel, Financial services, U.S. Secret Service, credit card, identity fraud, financial
- Technical articles 2004-10-29
- ID Theft and National Security
- If it turns out, as I believe, that enemies of the United States are behind a lot of the major ID thefts in the US, that would mean that a lot of money is going to our enemies. Can we therefore surmise that those who mishandle our identity information,...
- Tags: government, identity fraud, identity theft, Info-Safety, LLC, off-topic
- Discussion threads 2005-03-12
- For lawmakers, identity theft a kettle of phish
- Stay on top of the latest tech news with our free IT News Digest e-newsletter, delivered each weekday. Automatically sign up today!By ...
- Tags: Operational accounting, Financial services, identity fraud, ITPEA, Social Security, identity theft
- Technical articles 2004-07-15
- Secret Service busts online ID fraud ring
- Thank YouDear Secret Service: Thank You, what a job!! We need alot of this in the coming future because money hungry Jerks and as...lsThank You Powerfully,Raymond LoganNice MessageAfter visiting the ShadowCrew's web-site upon reading this article, the Secret Service has left a VERY clear message to "come in or...
- Tags: identity fraud, rlogan505479@..., Thank-you, U.S. Secret Service
- Discussion threads 2004-10-30
Additional Resources
- Fighting Theft and Fraud in Financial Services With Innovation That Matters From IBM
- Threat and fraud issues are intensifying. The frequency and types of threats are increasing dramatically. Threats are increasingly asymmetrical - that is, related in non-obvious ways making them much more difficult to detect. The key to mitigating threat and fraud is to stop it before it can actually take root...
- Tags: Innovation, Financial Service, Threat, Fraud, IBM Corp., Litigation, Business Operations
- White papers 2006-06-01
- SSNFraud.Info Toolbar (exe)
- Identity Theft, Identity Fraud, or SSN Fraud is a recovery and prevention deterrent browser toolbar. It blocks pop-ups, clears browser cache, and deletes browsers cookies. Also provides direct button to yearly free credit reports from three major credit bureaus and check bureaus. Direct button to inexpensive identity monitoring services and...
- Tags: Bureau, Toolbar, Web Browser, SSNFraud, Identity Theft, Web Browsers, Security, Internet
- Software downloads 2006-01-24
- Phishing, phaxing, vishing and other identity threats: The evolution of online fraud
- Fraudsters and scammers are finding increasingly devious ways of stealing financial and other confidential information. Anything they can learn about online credentials can seriously undermine an organization's profile, bring considerable risk to its reputation, and incur legal liability. This paper describes the online fraud of phishing, looks at other methods...
- Tags: Sophos Plc., Fraud, Phishing, Litigation, Cyberthreats, Spam, Viruses And Worms, Security, Spam And Phishing, Business Operations
- White papers 2007-04-01
- Get a closer look at how phishers operate
- This sample chapter, taken from Phishing Exposed, focuses on the increasing threats to e-commerce, including fraud, identity theft, phishing, and spam. Learn about the increase of online fraud, identity theft, and other financial crimes associated with phishing and spam, including the legal ramifications.This sample chapter, taken from...
- Tags: Chapter, Phishing, Cyberthreats, Spam, Viruses And Worms, Security, Spam And Phishing
- Book chapters 2005-12-09
- FWI Fraud Shield (txt)
- The FWI Fraud Shield is a powerful anti-phishing security software providing online identity theft protection. Shop and bank online with confidence as FWI Fraud Shield provides zero-hour, multi-layered protection, warning a user if they navigate to a Web site that is determined or known to be fraudulent.
- Tags: Fraud, FWI Fraud Shield, Identity Theft, Phishing, Cyberthreats, Spam, Security, Viruses And Worms, Spam And Phishing
- Software downloads 2007-01-10
- Protect Your Organization and Customers From a Wide Variety of Online Attacks Using Symantec Online Fraud Protection
- This webcast explains how Symantec Online Fraud Protection protects such organizations and their customers from losses that can result from online fraud. It helps protect against the threats of identity theft, phishing, pharming, and other varieties of online fraud to preserve the organization's brand, improve customer loyalty, minimize losses, and...
- Tags: Symantec Corp., Attack, Fraud Protection, Litigation, Security, Business Operations
- Webcasts 2008-05-21
- Employee Fraud Forensics: "Do you know who is doing what".
- Employee fraud is a growing trend. BI enables organisations to maximise reactive fraud investigations using existing audit trails. Proactive fraud management is also possible, using role profiling and monitoring procedures.
- Tags: Business Intelligence, Audit, Monitoring, SAS Institute, Employee Fraud, Fraud Management, Financial Accounting, Finance
- White papers 2006-10-23
- MSDN Architecture Webcast: "InfoCard": Introduction (Level 200)
- Password fatigue and online fraud is a growing problem that is shaking users' confidence in the safety and security of the Internet. "InfoCard" is the code name for a new technology from Microsoft that helps address the problem of managing and disclosing identity information. "InfoCard" implements the core of the...
- Tags: Microsoft Developer Network, Webcast, Microsoft Windows CardSpace
- Webcasts 2006-06-11
- Are scams thru US MAIL frauds??
- If a scam is conducted via e-mails but payments or checks and other contacts made by mail, doesn't that make it MAIL FRAUD and subject to federal enforcement??That would be mail fraud and wire fraud.A scam involving e-mail and postal mail would be both mail fraud and wire fraud.Mail fraudhttp://en.wikipedia.org/wiki/Mail_fraudWire...
- Tags: Litigation, mjd420nova, fraud, scam, Mail Fraud
- Discussion threads 2007-06-02
- Phishing Detection and Prevention: Practical Counter-Fraud Solutions
- As retail consumers eschew teller lines and physical check writing in favor of banking and paying bills online, criminals have followed their prey from the ATM and the physical mailbox to the home PC and broadband connection. Phishing is an automated form of identity theft, targeted primarily at the casual...
- Tags: TippingPoint Technologies, Phishing, Cyberthreats, Identity Theft, Spam, Viruses And Worms, Security, Spam And Phishing
- White papers 2005-08-01
- XoftSpy SE Anti-Spyware (exe)
- Protect your Privacy and Identity! Spyware can install on your computer without your knowledge. Difficult to find and hard to remove, spyware can be used to steal your confidential information resulting in identity theft and credit card fraud. Anyone who surfs the Internet or shares files with other individuals is...
- Tags: Credit Card, ParetoLogic, XoftSpy, Spyware, Spyware, Adware & Malware, Cyberthreats, Identity Theft, Sales Channel, Viruses And Worms, Security, Financial Services, Sales
- Software downloads 2006-01-23
- Email Fraud: How to Protect Your Customers and Brand
- This webcast reviews: Email Fraud detection, phishing schemes and new anti-fraud tactics.
- Tags: Symantec Corp., Brand, Fraud, E-mail, Phishing, Security, Online Communications, Spam And Phishing
- Webcasts
- Combating Improper Payments, Fraud, Waste and Abuse: A Best Practices Approach for Government
- This white paper explains how SAS helps governments reduce the taxpayer burden for fraud, error and abuse, ultimately allowing governments to better fund efforts for improving the lives of citizens. This paper focuses on three key areas: improper payments, purchase card fraud and Medicare/Medicaid fraud. The paper discusses how governments...
- Tags: Payment, SAS Institute, Best Practice, Fraud, Government, Litigation, Vertical Industries, Business Operations, Enterprise Software, Software
- White papers 2005-10-01
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