fraud prevention News
Don't clone around
You couldn't say we hadn't been warned. My son's South African girlfriend, when she knew we were planning to visit her country, had told us stories about muggings and the like. The impression was reinforced when we arrived there.Friday, February 15, 2008
Wake school officials investigate possible fraud
Investigators are looking into the potential theft of money from Leesville Road Middle School by former school employees.Friday, February 15, 2008
Money is missing at Wake school
The system is looking into what happened to an undisclosed sum at a Raleigh middle school.Saturday, February 16, 2008
World-Check Profiles Alleged Colombian Drug Lord, Associates and Business Entities Up to Four Years Ahead of OFAC ...
World-Check has once again kept clients ahead of financial, regulatory and reputation risk by identifying not only this heightened risk individual years before he was officially sanctioned, but also by revealing his relationship networks and business entities, where the real risk often lies.Monday, February 18, 2008
World-Check Profiles Alleged Colombian Drug Lord, Associates and Business Entities Up to Four Years Ahead of OFAC ...
World-Check has once again kept clients ahead of financial, regulatory and reputation risk by identifying not only this heightened risk individual years before he was officially sanctioned, but also by revealing his relationship networks and business entities, where the real risk often lies. (PRWeb Feb 18, 2008) Read the full story at http://www.prweb.com/releases/2008/02/prweb701943.htmMonday, February 18, 2008
Washington Trust to Implement Open Solutions' Reconciliation and Fraud Services Program
Bank to benefit from market differentiation and reduced fraud GLASTONBURY, Conn., Feb. 5, 2008 - In an ongoing effort to mitigate risk for its business banking customers, The Washington Trust Company has added Open Solutions' comprehensive security rich program for reconciliation services and fraud prevention. The Bank has selected Open Solutions' browser-based ISRecon(TM) and SAND®, a ...Monday, February 18, 2008
Quova Joins Oracle Extended Identity Management Ecosystem
Quova, Inc., the leading provider of Internet geolocation services, today announced that it has joined the Oracle Extended Identity Management Ecosystem. As a member of the ecosystem, Quova has integrated its GeoPoint Internet geolocation data product to Oracle® Adaptive Access Manager, an offering within Oracle Identity Management, enabling joint customers to benefit from a unified access ...Tuesday, February 19, 2008
Expert Available: New Ways to Handle Records Management Electronically
----DCI: Who: Robert Ross is vice president of Network/Technical Services, CSO for Hutchinson, Kan.-based DCI, a provider of full-service bank technology and processing solutions to the financial industry for 45 years.Tuesday, February 19, 2008
ATTUS Technologies to Exhibit at the 8th Annual FIBA AML Compliance Conference in Miami, FL
CHARLOTTE, N.C., Feb. 14 -- ATTUS Technologies, an industry leader in software and services for regulatory compliance, fraud prevention and homeland security will be exhibiting at the forthcoming FIBA AML Compliance Conference in Miami, FL. The event, which is being held at the Intercontinental Hotel Florida from February 27-28, 2008, last year attracted more than 1,100 key financial executives ...Tuesday, February 19, 2008
Southwest Airlines Selects Interceptas(TM) Fraud Prevention Solution From Accertify(TM)
CHICAGO , Feb. 19 /PRNewswire/ -- Accertify, a Chicago-based provider of leading-edge fraud prevention solutions to online retailers, today announced that Southwest Airlines has selected its Interceptas solution to fight credit card fraud and ensure a high-quality experience for Customers.Tuesday, February 19, 2008
Expert Available: New Ways to Handle Records Management Electronically
DCI:Tuesday, February 19, 2008
Southwest Airlines signs deal with Accertify to combat online fraud
Southwest Airlines, the third largest passenger carrier in the United States, has selected Accertify LLC to provide solutions for fighting credit card fraud online.Tuesday, February 19, 2008
Brand2Media and Assured Logistics announce Alliance Partnership
Brand2Media, a leading provider of e-commerce solutions, email, and e-marketing solutions and Assured Logistics Inc., Canada's leading provider of client centric direct to retail and retail to consumer third party logistics solutions, today announced an Alliance Partnership.Wednesday, February 20, 2008
Brand2Media and Assured Logistics announce Alliance Partnership
Brand2Media, a leading provider of e-commerce solutions, email, and e-marketing solutions and Assured Logistics Inc., Canada's leading provider of client centric direct to retail and retail to consumer third party logistics solutions, today announced an Alliance Partnership. (PRWeb Feb 20, 2008) Read the full story at http://www.prweb.com/releases/2008/02/prweb706623.htmWednesday, February 20, 2008
Phorm helps ISPs fight back
Three of UK's Internet service providers have signed up to a new advertising platform that could create a lucrative new revenue stream - and an Aim-traded company called Phorm is running it.Wednesday, February 20, 2008
Credit Card Fraud: What to do if you become a victim
While most credit card fraud is the result of theft, Better Business Bureau warns that even if your credit or debit card never leaves your sight, you could still be a victim.Wednesday, February 20, 2008
Fraud cops struggle with joint intelligence
A POLICE UNIT designed to stay one step ahead of fraudsters is preparing to launch - a year later than scheduled.Wednesday, February 20, 2008
NICB, ISO, and NER Form Industry Alliance to Combat Equipment Theft
The National Insurance Crime Bureau (NICB) and ISO today announced a strategic alliance to significantly increase the insurance industrys impact on equipment theft. Through the alliance, the databases of National Equipment Register (NER), a member of the ISO family of companies, will be made more widely available to law enforcement through NICBs network of agents working with law enforcement ...Wednesday, February 20, 2008
Elderly vulnerable to fraud
The elderly often are victims of financial fraud, but strangers aren't the only ones behind behind phone or e-mail schemes. A panel of experts on Wednesday warned that family members increasingly are the culprits.Thursday, February 21, 2008
World-Check Exposes Terrorists, Financial Criminals and Disqualified Directors in UK Companies House Register
World-Check, in partnership with data quality specialist Datanomic, recently embarked on a project to screen the UK's Companies House register of companies, company directors and secretaries against World-Checks global database of high risk individuals and organisations.Thursday, February 21, 2008
FSA examines food fraud initiatives
The seminar showcased emerging technologies and methods, funded by the FSA 's authenticity programme. Food authenticity research is harnessing new technology to resolve difficult issues of mis-description.Thursday, February 21, 2008
Affinion Group Relaunches PrivacyGuard.com Website
Affinion Group, a leading global affinity marketer, has relaunched its PrivacyGuard.com website, giving consumers for its preeminent ID theft protection service a much more robust, innovative and user-friendly experience as it battles the fastest growing crime in America.Thursday, February 21, 2008
Hanover Council decides to pay $1,300
A controversial bill for $1,300 from Hanover Borough's auditor will be paid after all, borough council members decided Wednesday. Last month the council opted not to pay the bill from Rager, Lehman & Houck Public Accountants until the firm explained why the bill was so high.Thursday, February 21, 2008
Digital River to Participate at Affiliate Summit 2008 West
MINNEAPOLIS----Digital River, Inc. , a leading provider of global e-commerce solutions, announced it will sponsor and exhibit at Affiliate Summit 2008 West. During the conference, Digital River will host booths, featuring its oneNetworkDirect™ online affiliate network for software publishers and DirectTrack® affiliate management platform.Thursday, February 21, 2008
Digital River to Participate at Affiliate Summit 2008 West
Digital River, Inc. (13308;NASDAQ:DRIV), a leading provider of global e-commerce solutions, announced itThursday, February 21, 2008
Digital River to Participate at Affiliate Summit 2008 West
Digital River, Inc. (NASDAQ: DRIV), a leading provider of global e-commerce solutions, announced it will sponsor and exhibit at Affiliate Summit 2008 West. During the conference, Digital River will host booths, featuring its oneNetworkDirect(TM) online affiliate network for software publishers and DirectTrack(R) affiliate management platform. The event is being held Feb. 24-26, 2008, at the Rio ...Thursday, February 21, 2008
Digital River to Participate at Affiliate Summit 2008 West
Digital River, Inc. (NASDAQ: DRIV), a leading provider of global e-commerce solutions, announced it will sponsor and exhibit at Affiliate Summit 2008 West. During the conference, Digital River will host booths, featuring its oneNetworkDirect™ ...Thursday, February 21, 2008
Brand2Media And Assured Logistics Announce Alliance Partnership
Brand2Media, a leading provider of e-commerce solutions, email, and e-marketing solutions and Assured Logistics Inc., Canada's leading provider of client centric direct to retail and retail to consumer third party logistics solutions, recently announced an Alliance Partnership.Friday, February 22, 2008
Firm 'punches above its weight'
Firm ‘punches above its weight’ Green and Seifter CPAs bring world class accounting to CNY By Willie KiernanFriday, February 22, 2008
