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NICE Systems launches its Contact Center Fraud Prevention solution, which tracks fraud patterns and screens all phone interactions for fraud against a watch list of known fraudsters. The solution brings together NICE Actimize’s extensive expertise in fraud with NICE’s years of experience in the contact center.
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FICO urges Asian banks to adopt a new approach for protecting customers and managing risk across all product lines, channels, and lifecycle stages.
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Does two-factor authentication need to be fixed?
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Trend Micro Incorporated recently saw samples of email messages disguised as notifications from popular networking sites, in particular LinkedIn, foursquare, Myspace, and Pinterest. These spam contain links that direct users to bogus pharmaceutical or fraud sites.
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Five executives in SAP's China operations have either left the company or are taking a leave of absence after an internal probe uncovered wrongdoing, SAP confirmed Monday.
The executives in question include Shang Ling Jui, who headed up SAP's Shanghai Labs; globalization services chief Yueting Zhou; Hua Wang, who oversaw SAP's Business One ERP (enterprise re
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When it comes to financial fraud against businesses, it's old-fashioned paper checks that wreak more monetary damage than fraud committed through electronic payments, such as debit/credit, corporate cards, or Automated Clearinghouse (ACH) payments.
That's according to the survey published by the Association for Financial Professionals (AFP) this week in whic
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Former Nortel CEO Frank Dunn, now being tried for fraud, was among several senior company managers who were aware of a long-standing data breach into Nortel's computers systems, but chose to do nothing.
According to reports in the Wall Street Journal, former Nortel employee Brian Shields led an investigation and discovered the breach, but was prevented by company
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Scareware distributors are targeting smartphone users who search the Web for popular mobile apps, experts from antivirus vendor Kaspersky Lab warn.
Rogue programs that masquerade as antivirus software have been used to scam computer users for many years.
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Cyber-thieves are using distributed denial-of-service (DDoS) attacks in order to distract banks from spotting and reversing fraudulent wire transfers initiated on behalf of their customers.
The FBI has recently issued an alert about fake
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There are several keys to effective fraud prevention, but some of the most important tools in the corporate toolbox are strong internal controls. Equally important, though, are the company's attitude towards fraud, internal controls and an ethical organizational culture.
Frontpage With Image
NetworkWorld Asia June/July 2013 issue
