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Fraud Prevention
News articles on
Fraud Prevention
Honest bank employee wins R1-million 01 Apr 2005 A First National Bank employee started crying after winning one million rand on Friday for his efforts at fraud prevention. Loraindron ... iAfrica.com, Casting a Global Net 01 Apr 2005 Retailers also need to work out a way to check fraud in foreign markets, where fraud prevention techniques can operate differently from in the US Address ... InternetRetailer.com, id-Confirm, Inc. Announces Pilot Program in Bulgaria 01 Apr 2005 ...organization developing and implementing a proprietary biometric solution to the pervasive problem of personal identity theft; fraud prevention; and accurate ... Business Wire (press release), CSI Acquires Stake in Heartland Communications 01 Apr 2005 ...service and support, risk assessment, network management, and compliance software and services for regulatory compliance, homeland security and fraud prevention ... PR Newswire (press release) preCharge Risk Management Solutions Announces Industry-Wide ... 01 Apr 2005 ...in consumer and merchant fraud, and we are here to put a stop to it with the industry's most cost-effective, secure, and robust fraud prevention system ever ... Khalsa News Network, Closing loopholes in L-1 visa legislation 01 Apr 2005 ...employment.". The reform act also created a new Fraud Prevention and Detection fee of $500 which became effective in March 2005. ... Electronic Business, Adrian College conducts fraud prevention seminar Mar 24, 2005 However, that didn't stop the Adrian couple from attending Wednesday's fraud prevention seminar in the Adrian-Tobias Room at Adrian College. ... Adrian Daily Telegram, Seminar to address fraud prevention Mar 18, 2005 The Bank of Lenawee, in conjunction with local law enforcement officials, is sponsoring a fraud prevention seminar from 7 to 8:30 pm Wednesday in the Adrian ... Adrian Daily Telegram, Fraud prevention takes a different approach overseas, experts say Mar 17, 2005 Fraud-prevention methods in retail e-commerce that work in the US don’t always work as well in foreign markets, where local customs and payment systems ... InternetRetailer.com, Quova and 41st Parameter Partner to Revolutionize Internet Fraud ... Mar 8, 2005 ...in real time, has been incorporated into The 41st Parameter's two leading-edge products -- FraudNet, the industry's most advanced fraud prevention system for ... PR Newswire (press release) Data protection: New guidelines on payment card fraud prevention ... Mar 2, 2005 ...contractual clauses. The payment card sector’s national and cross-border fraud prevention databases rely on input from banks. As ... PublicTechnology.net, Card Fraud Prevention Group Lifts Profits Mar 1, 2005 Credit card fraud prevention group Retail Decisions posted a 28% hike in underlying profits to £7 million today after processing more internet, mail order and ... Scotsman, Fraud prevention workshop slated Mar 3, 2005 To spread the word about fraud prevention and better equip businesses to stop fraud before it happens, the Kenai and Soldotna chambers are jointly hosting a ... Kenai Peninsula Online, Meet the leader of the fraud squad Mar 29, 2005 I've got many medical issues, and it pains me.". Cates, a longtime auditor for the state of California, launched Medi-Cal's Fraud Prevention Bureau under Gov. ... OCRegister (subscription), Quova and 41st Parameter Partner to Revolutionize Internet Fraud ... Mar 9, 2005 ...in real time, has been incorporated into The 41st Parameter`s two leading-edge products -- FraudNet, the industry`s most advanced fraud prevention system for ... I-Newswire.com (press release) Carreker teams with IBM to deliver fraud prevention services Mar 14, 2005 ...tightly with Carreker's business applications, providing financial institutions a technology system that delivers real-time, industry-leading fraud prevention. ... Finextra, Digital River Manages Online Store for Network Dynamics` eBlocs ... Mar 30, 2005 ...on the agreement, Digital River is hosting the site, located at www.eblocs.com, as well as providing online order management, fraud prevention, reporting and ... I-Newswire.com (press release) C&S Marketing's LoanSafe Selected By Genworth Financial To Create ... Mar 29, 2005 Calif.--(BUSINESS WIRE)--March 29, 2005--C&S Marketing, a leading provider of property valuation, collateral assessment, and fraud prevention services for the ... Business Wire (press release), Digital River Adds E-books Content to Its Downloadable Product ... Mar 31, 2005 The company's comprehensive platform offers site development and hosting, order management, fraud prevention, export controls, tax management, physical and ... Business Wire (press release), C&S Marketing's LoanSafe Selected By Genworth Financial To Create ... Mar 30, 2005 SACRAMENTO -- C&S Marketing, a leading provider of property valuation, collateral assessment, and fraud prevention services for the mortgage lending industry ... dBusinessNews Sacramento (press release), MetLife to offer customers free identity-theft assistance Mar 29, 2005 ID theft also tops the list of frauds reported to the Federal Trade Commission, which coordinates the government’s consumer fraud prevention efforts. ... The State, In Brief Mar 29, 2005 ...according Jean Macdonald, the association's director of public policy, but the effort had stalled until the state made HME fraud prevention a priority last year ... HomeCare (subscription), CipherTrust Restructures Channel Programme To Increase European ... Mar 17, 2005 The enterprise IronMail appliance combines the five critical email security components of spam and fraud prevention, virus and worm protection, policy and ... Help Net Security, asknet Launches New eCommerce Platform for Digital Video ... Mar 29, 2005 ...growth of DivXNetworks` online business with several million users, asknet is also providing order and transaction management, fraud prevention, 24x7 customer ... I-Newswire.com (press release) Burned in its early days, Ice.com remains vigilant against ... Mar 17, 2005 ...the company says. The rate is low because Ice.com has been aggressively expanding its fraud prevention program since 2000. The web ... InternetRetailer.com, NY Counties Receive Insurance Anti-Fraud Funds Mar 10, 2005 The grants fund a range of motor vehicle theft and insurance fraud prevention initiatives including enhanced prosecution, increased law enforcement and sting ... Insurance Journal New fees for US consular services Mar 1, 2005 Under the Consolidated Appropriations Act, 2005, a new $500 Fraud Prevention and Detection Fee has been created, the proceeds of which will be used to assist ... Financial Express, Applix TM1's Real Time Analytics Helps Barclaycard Win 'Anti-Fraud ... Mar 24, 2005 Using an innovative intercept risk management system (IRMS) based on Applix's TM1, Barclaycard's card fraud prevention operation is now able to avert more ... PR Newswire (press release) AppIntelligence offers certification for real estate fraud tool Mar 17, 2005 AppIntelligence, a provider of fraud prevention tools for the residential lending industry, today announced the implementation of its DISSCO User Certification ... Inman.com (subscription), Kilian College seminars spotlight personal finance Mar 25, 2005 The seminars: Monday - Renting vs. owning Tuesday - Consumer banking products Wednesday - Credit and credit cards Thursday - Fraud prevention. Sioux Falls Argus Leader, Texas Goes After Big Pharma Mar 4, 2005 In testimony before Congress last December, Patrick O’Connell, the head of the Texas AG’s Medicaid Fraud Prevention unit, told lawmakers “evidence we ... The Texas Observer, US Increases Consular Fees Mar 25, 2005 The surcharge for fraud prevention and detection of H-1B/L visas, he noted, will also help the State Department and other involved agencies recover costs in ... AllAfrica.com, MetLife Plans Free ID Theft Aid for Clients Mar 27, 2005 ...thieves. ID theft tops the list of frauds reported to the Federal Trade Commission, which coordinates federal fraud prevention efforts. ... Washington Post Rapid Reporting Announces More Than 50 Percent Growth in ... Mar 23, 2005 ..."The integration of fraud prevention tools at the point of sale is an important step in the fight against fraud in the mortgage industry," Meadows said. ... Business Wire (press release), Digital River Announces Web Tycoon Program; Provides Turn-Key ... Mar 22, 2005 Web Tycoon leverages Digital River's world-class e-commerce infrastructure for order management, fraud prevention, export controls, tax management, physical ... Business Wire (press release), XWebServices, Inc. Launches Email Address Validation Web Service ... Mar 27, 2005 If you are looking to integrate real-time validation of Email addresses in your client applications for whatever reason - fraud prevention, Email campaign ... PR Web (press release), Business Briefs: Northrop Grumman, Unocal Corp., Sysdome, KB Home Mar 21, 2005 Sysdome, a Calabasas Internet-based fraud-prevention services provider, has agreed to be acquired by New Jersey-based risk-prevention firm ISO. ... Los Angeles Business Journal, CipherTrust Salutes Colonel Robert G. Baker on Being Named to ... Mar 23, 2005 CipherTrust pioneered messaging security by uniquely combining the five critical e-mail security components of spam and fraud prevention, virus and work ... TMCnet (press release) Deluxe CEO's pay doubled in '04 Mar 25, 2005 Shoreview-based Deluxe provides a variety of customized products and services, including check printing, fraud prevention and customer retention programs. ... Twin Cities Business Journal, ATMIA hosting 3rd Canadian conference in June Mar 25, 2005 Topics that will be covered at the conference, all with an emphasis on the Canadian viewpoint, include: fraud prevention and security, GST/HST and ATM ... ATM marketplace.com (press release), Increase in US visa fees clarified Mar 17, 2005 ...a $500 "fraud prevention and detection fee" for persons applying for L-1 visas under "blanket" provisions abroad. The US Consolidated ... Philippine Star, SENIORS CALENDAR Mar 27, 2005 ...care facilities, to counsel seniors on Medicare, Medicaid and long-term-care insurance issues, and to speak to groups of seniors on Medicare fraud prevention. ... The Free Lance-Star, CipherTrust Appoints New Channel Manager For the UK Mar 22, 2005 CipherTrust pioneered messaging security by uniquely combining the five critical e-mail security components of spam and fraud prevention, virus and worm ... I-Newswire.com (press release) US to issue 20,000 H1-B visas Mar 7, 2005 ...employing such people need to pay the 'American Competitiveness and Workforce Improvement Fee' of $1,500 besides a new 'Fraud Prevention and Detection Fee' of ... Rediff, Fight Internal Fraud: Internal Controls, Policies Help Deter ... Mar 6, 2005 ...the crime. To deter such activities, establish fraud-prevention guidelines, ethics codes and internal controls. Background checks ... DM News, Retail Decisions Wins 5 Year ContractPEMCO Technology Services ... Mar 15, 2005 Calif., March 15 /PRNewswire-FirstCall/ -- Retail Decisions (ReD) , an international leader in payment processing and card fraud prevention services announced ... mysan.de (Pressemitteilung), Retail Decisions Wins 5 Year Contract Mar 15, 2005 PRNewswire-FirstCall/ -- Retail Decisions (ReD) (LSE: RTD - News), an international leader in payment processing and card fraud prevention services announced ... Yahoo News (press release) Research and Markets: What Is Being Done to Tackle Payment Card ... Mar 24, 2005 ...not go away. Fraudsters are becoming more sophisticated creating key challenges for all parties in fraud prevention. Also, the lack ... PR Newswire (press release) Research and Markets: What Is Being Done to Tackle Payment Card ... Mar 24, 2005 Payment card fraud is a problem that will not go away. Fraudsters are becoming more sophisticated creating key challenges for all parties in fraud prevention. ... mysan.de (Pressemitteilung), ID bill could make Georgia unique in turning away voters Mar 19, 2005 The presumption is currently in favor of voting, with vote fraud prevention coming on the back end by way of checking voter's signatures. Freshman Sen. ... Macon Telegraph, Sysdome Agrees to Be Acquired By ISO Mar 21, 2005 JERSEY CITY, NJ--(BUSINESS WIRE)--March 21, 2005--Sysdome, a leading provider of fraud-prevention and decision-support tools to the mortgage industry, has ... Business Wire (press release), Web Marketers Fearful of Fraud in Pay-Per-Click Mar 2, 2005 Google, Overture and the other search companies describe their fraud-prevention and detection programs only vaguely, explaining that scammers could use the ... New York Times Medi-Cal fraud program draws protests by Vietnamese pharmacists Mar 6, 2005 1, the organization required the 425 pharmacies it works with in Orange County to contract with the Fraud Prevention Institute, a nonprofit firm that surveys ... San Jose Mercury News Too Good To be true Mar 23, 2005 ...goods. According to UK's Credit Industry Fraud Prevention Systems, identity fraud cases are rising by 30 per cent every year. In ... Newswatch, Winners Of 'Women Of Distinction Awards' Mar 16, 2005 ...requires completion of a rigorous qualification process and is awarded only to those who demonstrate superior skills regarding fraud prevention and detection. ... South Bay News, Think you've been cloned? Mar 24, 2005 ...calling range. Hear other conversations or clicking during your calls. Receive a call from carrier's fraud prevention department. Amarillo Globe News, Chip Cards Ready to Roll Mar 17, 2005 He says while the smart payment card is expected to be one anti-fraud solution, it forms a small part of an overall fraud prevention strategy at the bank. ... AllAfrica.com, ISO acquires morgage program provider Mar 22, 2005 New Jersey based ISO is to acquire Sysdome, a provider of fraud-prevention and decision-support tools to the mortgage industry. ... Computer Business Review, Identity Crisis Mar 3, 2005 ...country. UK identity fraud grew by a staggering 20% last year, according to new figures from CIFAS, the UK’s fraud prevention agency. ... Scotsman, Don't Forget: Recognize It, Report It, Stop It Feb 28, 2005 February has been designated Fraud Awareness Month by the Fraud Prevention Forum, of which the Canadian Bankers Association is a member. ... Canada NewsWire (press release), Citi Cards offers free identity theft service to UK consumers Mar 15, 2005 The service is released as fraud prevention system Cifas reports that the personal cost of identity theft is at a high, saying that it can take up to 60 hours ... Computer Business Review, The clutter doctor Mar 16, 2005 In a survey commissioned by Experian, a provider of fraud prevention solutions, it was revealed that 75 per cent of local authorities admitted that bin raiding ... ic Berkshire.co.uk, Data Brokers Back Federal Disclosure Law Mar 15, 2005 It will also provide authentication or fraud prevention tools to governments and large corporate customers where consumers have existing relationships. ... InternetNews.com New fees schedule for US consular servives Mar 1, 2005 The Consolidated Appropriation Act, 2005 created a new 500 dollar Fraud Prevention and Detection Fee, the proceeds of which would be used to assist in ... Deepika, Take steps to discourage worker theft Feb 26, 2005 Click on Small Business and then on Fraud Prevention. ... Click on Resource Library to find articles and a Fraud Prevention Checkup. ... Houston Chronicle Pay $500 more for a L-1 visa! Mar 1, 2005 Persons applying for 'blanket' L-1 visa will have to pay this $500 "fraud prevention and detection fee" at the time of submitting their papers. ... Rediff, US announces new visa fee structure: Mar 1, 2005 A new US law has created a $500 fraud prevention and detection fee, the proceeds of which will be used to assist in detecting and deterring fraud in H-1B and L ... New Kerala, Travelex deploys anti-money laundering software from Norkom ... Mar 23, 2005 Foreign exchange specialist Travelex has implemented software from Irish fraud prevention company Norkom Technologies to service all its operations. ... Computer Business Review, Heritage hires Comerica exec as its new CEO Mar 19, 2005 ...of its restatement, though, Heritage will be deemed by its auditors to have had a ``material weakness'' in its system of error and fraud prevention, known as ... San Jose Mercury News Citicorp layoffs leave building in limbo Mar 21, 2005 The Citicorp facility that will close is at 330 Barker Cypress, and handles customer service, collections, fraud prevention and information technology functions ... MSNBC Editorial: Worth extra effort Mar 18, 2005 ...or a civil rights issue. It’s not. That’sa smokescreen. It’sa fraud-prevention issue. Drivers’ licenses are the primary ... Bainbridge Post Searchlight, Acme Packet Introduces Net-SAFE for Session Border Controllers ... Mar 7, 2005 Fraud prevention: Session-based authentication, authorization, and contract enforcement for signaling and media; and service theft protection. ... Business Wire (press release), Digital Insight Equips Clients With Technology and Techniques to ... Mar 23, 2005 ...to mission-critical applications such as customer acquisition, cross-sell and retention, business intelligence, and security and fraud prevention." The three ... PR Newswire (press release) Tanana to speak Mar 20, 2005 12. The Canton Police Department is hosting an identity theft and fraud prevention seminar April 23 at Summit on the Park. Sgt. ... Canton Observer, Launch of LondonsCasino.com Set to Revolutionize Online Casino ... Mar 24, 2005 ...computers. The company operates to the highest standards in fraud prevention and maintains 100% of all customer balances in cash. ... PR Web (press release), I-OnAsia Signs US$3 Million Agreement to Provide Luxury Property ... Mar 24, 2005 ...access control, time and attendance management, login verification, membership management, privacy protection, e-commerce, fraud prevention, and information ... PR Web (press release), Guardian Archive Serach Mar 4, 2005 While these are important and should be visited we want to steer you to some of the kiosks that are also focusing on fraud prevention. ... Nassau Guardian, Consumers Warned Of Latest Phishing Scams Mar 23, 2005 BankNorth has a fraud prevention page on its Web site warning about phishing, adding the bank will "never ask for any personal information via e-mail.". ... Boston Channel.com, Thiele School Accounting Bill Mar 1, 2005 The legislation would require schools to adopt additional fraud prevention and deterrence measures in addition to strengthening the current mechanisms. ... Hamptons Independents, UK card fraud hits £505m Mar 8, 2005 ...consumers stay safe online and on how to protect themselves against identity theft. APACS’ fraud prevention website is here. ®. Register, Most Britons 'fear falling victim to identity fraud' Mar 2, 2005 Identity theft increased by 29 per cent in the past year according to figures released by the Credit Industry Fraud Prevention Service. ... Times Online, New anti-fraud rules cause upheaval Mar 4, 2005 In some worst-case situations, auditors may decide that not only does a company have a weak grip on its fraud-prevention systems, but the problems are so bad ... San Jose Mercury News Carreker and IBM to offer fraud detection services to banks Mar 15, 2005 ...and middleware components with Carreker's business applications to provide a technology system that delivers real-time, industry-leading fraud prevention. ... Computer Business Review, Credit card flaws fuel online fraud bonanza Mar 10, 2005 ...online. But he added that the current fraud prevention mechanisms on offer from Visa and Mastercard have their own problems. Forrester ... VNUNet.com, Card fraud tops £500m Mar 8, 2005 ..."That's why there is a whole raft of fraud prevention initiatives in place and in the pipeline to prevent, deter and detect all kinds of card fraud - both at ... Daily Mail - UK, £500m bill for UK credit card fraud Mar 8, 2005 ..."As more of us use a PIN the harder the criminal's life becomes. "There is a whole raft of fraud prevention initiatives in place and in the pipeline to prevent ... Glasgow Evening Times, Chicago Title settles loan fraud allegations Feb 28, 2005 ...controls governing settlements in all its branches and offices that will support the integrity of settlement documents, fraud prevention and compliance with ... Inman.com (subscription), Real estate fraud a growing threat Mar 11, 2005 ...assessment taxes and a deterioration of the quality of the neighborhood," said Ann Fulmer, president of Georgia Real Estate Fraud Prevention & Awareness ... Inman.com (subscription), Non-plastic fraud up 11% in 2004 Mar 14, 2005 ...chief executive, BBA, says losses from fraud continue to cause concern and the association has recently introduced new guidance for fraud prevention managers. ... Finextra, Non plastic related fraud increases Mar 15, 2005 ...of the BBA said: "Losses from fraud continue to cause concern to the industry and we have recently introduced new guidance for fraud prevention managers to ... Creditman, Professor doesn't contest fraud charge Mar 8, 2005 About 14 months ago, the IHSS Fraud Prevention Program was created by the local district attorney to help curb the county's rising in-home care costs. ... Enterprise-Record, Woman Arrested in Mortgage Fraud Mar 7, 2005 One person related with Hooper’s arrest is Ann Fulmer of the Georgia Real Estate Fraud Prevention and Awareness Coalition (GREFPAC). “I am delighted. ... WXIA-TV, Cyota adds Quova GeoPoint service to online fraud detection system Mar 7, 2005 ..."Cyota's technology and business expertise in this area is unmatched, and we expect to work with Cyota to produce powerful new fraud prevention solutions for ... Finextra (press release), Fraud teaches crime-fighters a few tricks Mar 6, 2005 He also told police that banks needed to advertise fraud prevention, put a cap on over-the-counter transactions and ensure counter staff remained vigilant in ... Brisbane Courier Mail, Archived links. These articles may no longer be available. To access these articles you will need to contact the listed source publication (i.e. LA Times, CNN, etc).
Adam & Eve Launches CNWB-Powered Credit Card Program Dec 30, 2003 We believe that Adam & Eve will benefit greatly from our advanced security and fraud prevention features as well as the promotional and marketing capabilities ... (AVN Online, United States) Internet Fraud Complaints Rise 60 Percent in 2003 Dec 30, 2003 Smaller companies have seen an increase in fraud," she continued, "but larger companies who have put much more emphasis on fraud prevention technology have ... (E-Commerce Times) Investors give Signet shares stamp of approval Dec 29, 2003 Board-level buying at Retail Decisions saw the provider of credit card fraud prevention services gain ¾p at 12½p. Nigel Whittaker, chairman, purchased ... (The Times (subscription), UK) Seniors still have to wait for lifetime beach passes Dec 29, 2003 The town abandoned the practice of issuing lifetime passes as a fraud-prevention measure in the wake of a July 2001 state Supreme Court ruling that overturned ... (Greenwich Time, CT) Insurance cheats face army lie detector Dec 25, 2003 These people are then telephoned by an operator, who is trained in using Digilog, and are told that the call is being recorded for fraud prevention purposes. ... (Telegraph.co.uk, UK) The price of policing ourselves Dec 26, 2003 What about crime prevention education? What about fraud prevention education for seniors? What about drug prevention education? ... (Claremont-Upland Voice (subscription), United States) Xoom $ $ To Pakistan Dec 26, 2003 ...our customers to send money online and receive offline and all transactions are processed securely through PayPal, and have added our own fraud prevention ... (Pakistan News Service, Pakistan) Digital River Provides E-Commerce Operations for Puzzoo; Supports ... Dec 19, 2003 In addition to implementing, hosting and managing the site, Digital River is providing order management, fraud prevention, customer service, e-marketing and ... (Business Wire (press release)) Medi-Cal Cheated Out of Millions Over Stockings Dec 21, 2003 Items such as stockings and heel cups have been a pet peeve of J. Alan Cates, who is retiring as Medi-Cal's fraud prevention chief. When appointed by then-Gov. ... (Los Angeles Times (subscription), CA) No. 60 for Loss Control Solutions; LCS Installs 60th version of ... Dec 17, 2003 Bryan Viau and the diligence among the company's staff, who is continually searching and probing for information from industry experts in the fraud prevention ... (Business Wire (press release)) Allstate, Encompass Seek $17 Million in NJ Fraud Lawsuit against ... Dec 19, 2003 Company and Encompass Insurance announced that they have filed a multi-million dollar civil complaint, under the New Jersey Insurance Fraud Prevention Act, in ... (Insurance Journal) Dumpster-Diving for Your Identity Dec 20, 2003 ...'Theft from mail is also a very common mechanism for getting this stuff,'' explained Jonathan J. Rusch, the special counsel for fraud prevention in the ... (New York Times) 'We can tell if you're fibbing' Dec 16, 2003 ...story, however. Callers are told: "This conversation is being recorded and may be analysed for fraud prevention purposes.". Liberty ... (Telegraph.co.uk, UK) Allstate New Jersey, Encompass Insurance Lawsuit Alleges Central ... Dec 18, 2003 18 /PRNewswire/ -- Under the New Jersey Insurance Fraud Prevention Act, Allstate New Jersey Insurance Company (Allstate New Jersey) and Encompass Insurance ... (Yahoo News (press release)) Fair Isaac Announces InterACT 2004 in Prague Dec 18, 2003 Fair Isaac serves clients in more than 60 countries who are firmly committed to improving their risk management and fraud prevention strategies, building more ... (Pressrelations (Pressemitteilung), Germany) Digital River to Host Puzzoo E-commerce Site Dec 19, 2003 In addition, it is providing order management, fraud prevention, customer service, e-marketing and digital product fulfillment. ... (Web Host Industry Review) Digital River Sets Date and Time for Fourth Quarter 2003 ... Dec 17, 2003 The Digital River(R) international e-commerce suite includes site development and hosting, order management, fraud prevention, site merchandising, reporting ... (Business Wire (press release)) Bankers Get Creative with Executive View Dec 17, 2003 ...service and support, risk assessment, network management, and compliance software and services for regulatory compliance, homeland security and fraud prevention ... (Yahoo News (press release)) Fair Isaac Plans to Hold InterACT 2004 in Prague Dec 19, 2003 ...sales stressed that, "Fair Isaac serves clients in more than 60 countries who are firmly committed to improving their risk management and fraud prevention ... (Insurance Journal) Digital River Provides E-Commerce Operations for SoundPix Dec 4, 2003 ...new online store located at www.soundpix.com, but also is providing site hosting, order management, digital and physical software delivery, fraud prevention ... (Business Wire (press release)) Digital River and j2 Global Communications Sign E-Commerce ... Dec 10, 2003 ...for running the e-commerce operations that support its PaperMaster Pro software offering, including site development, order management, fraud prevention ... (Business Wire (press release)) Digital River Launches Online Trialware Channel to Further Expand ... Dec 12, 2003 ...trialware downloads. Digital River also handles fraud prevention, customer service, reporting and payments processing. Digital River ... (Business Wire (press release)) Digital River Launches Branded, Try-Before-You-Buy E-Commerce ... Dec 15, 2003 ...online channel partners, Digital River hosts and manages the e-commerce transactions resulting from the trialware downloads as well as handles fraud prevention ... (Business Wire (press release)) Record court award sends signal to car thieves Dec 6, 2003 ...a year. "That's $218,000 every day," he said. ICBC's fraud prevention programs saved $50 million last year, he said. "We think this ... (Vancouver Sun, Canada) Bankers Praise eSecurity as Critical Compliance Asset Dec 10, 2003 About ATTUS Technologies ATTUS Technologies is an industry leader in software and services for regulatory compliance, homeland security and fraud prevention. ... (PRNewswire (press release)) Audit prices may rise as accountants look for fraud Dec 6, 2003 ...new rules increase the amount of work that falls on auditors' shoulders and the cost of audits, accountants hope they will result in better fraud prevention ... (MSNBC) How much can go wrong? Dec 15, 2003 ...required by law, and used according to customer expectations." More specifically, privacy office staff focus on areas of information security, fraud prevention ... (Blue Ridge Business Journal, VA) Answering the Demand for Total Email Security – GIANT Company ... Dec 16, 2003 Verisign’s fraud prevention systems showed that 6.2 percent of e-commerce transactions in the US were potential fraud attempts. ... (Emediawire (press release)) NJ Man Charged with Workers' Comp Fraud Dec 4, 2003 Additionally, Halleran faces the possibility of the imposition of civil insurance fraud fines pursuant to the Insurance Fraud Prevention Act. ... (Insurance Journal) Pa. Man Charged in Arson-for-Hire Fraud Scam Dec 16, 2003 ...$15,000. Additionally, Halpin faces possible civil insurance fraud fines pursuant to the Insurance Fraud Prevention Act. Gooden ... (Insurance Journal) 'Tis the Season to Be Wary Dec 16, 2003 Jeff Foster, executive vice-president of fraud-prevention service Retail Decisions, spoke with BusinessWeek's Kimberly Weisul about preventing online credit ... (BusinessWeek) Scott Fairbairn Joins Zeros & Ones as Chief Technology Officer Dec 10, 2003 Development and worked with Compuserve and the NCHA on initiatives relating to secure Internet delivery of check image data for research and fraud prevention. ... (Market Wire (press release)) LexisNexis unit gets a boost from Patriot Act Dec 6, 2003 The Patriot Act has been a significant driver in fraud prevention business by forcing the issue with many businesses -- and showing customers how RiskWise can ... (MSNBC) WESTERLY TOWN COUNCIL TO NAME FIRM TO CONDUCT SPECIAL AUDIT Dec 9, 2003 For 12 years, Horton worked exclusively in forensic accounting and for seven years she was an adjunct professor in accounting and fraud prevention at the ... (Westerly Sun, RI) State of Ohio Web Sites Dec 11, 2003 Ohio Auditor of State--Find out the duties of the auditor of state here, plus information about fraud prevention programs, annual reports, a grants newsletter ... (columbusoh.about.com, United States) Witness Systems Helps Customers Comply Dec 15, 2003 ...any necessary follow-up. One leading banking and credit card company leverages eQuality for fraud prevention. Most recently, it ... (TMCnet) Fuel tax evasion siphoning off revenue; MDOT fighting back Dec 14, 2003 Sen. Charles Grassley, R-Iowa, introduced a bill on Nov. 25 dubbed the Fuel Fraud Prevention Act of 2003. "It further closes loopholes," Morris said. ... (Jackson Clarion Ledger, MS) SoundPix Picks Digital River for Hosting Dec 5, 2003 ...agreement, Digital River built SoundPix's new online store and provided Web hosting, order management, digital and physical software delivery, fraud prevention ... (Web Host Industry Review) Digital River to Support j2 Communications Dec 10, 2003 In addition to building the site, Digital River is providing j2 Global with order management, fraud prevention, customer service, e-marketing and digital ... (Web Host Industry Review) Mitek Systems' Check Imaging Solution Installed at $5.7 Billion, ... Dec 9, 2003 Mitek develops recognition technology using advanced neural networking techniques and deploys this expertise in fraud prevention, check, financial document and ... (PRNewswire (press release)) Hutchison completes IT infrastructure roll out Dec 8, 2003 ...of Hutchison’s volume servers, including V240, V480, and V880 systems, are running Solaris and support a range of business processes such as fraud prevention ... (Computerworld Australia, Australia) Wells Fargo adds Verified by Visa authentication to online ... Dec 8, 2003 ...reporting and management system that provides authorisation and settlement in international currencies, processing of e-cheques and fraud prevention functions. (Finextra) Viewpoint -- Personal Computing: Don't Become A Victim Of ... Dec 16, 2003 ...theft, including international terrorist cells, according to Jonathan J. Rusch, a lawyer with the US Department of Justice who specializes in fraud prevention. ... (Industry Week) Japan cracks down in file sharing case Dec 6, 2003 In a decision that affects charity fraud prevention, a federal appeals court has ruled that the Internal Revenue Service must disclose its reasoning each time ... (Akron Beacon Journal, OH) Catch Me if you Can subject's real story Dec 16, 2003 They took their future extremely seriously.". Abagnale admits he still scams a bit today, even though he now works for the FBI in fraud prevention. ... (celebritynews.about.com, United States) PayPal Announces New Pricing for Digital Music Companies Dec 8, 2003 ...service builds on the existing financial infrastructure of bank accounts and credit cards and uses the world's most advanced proprietary fraud prevention ... (Business Wire (press release)) Economic Crime Institute, LexisNexis Call for National Strategy ... 29 Oct 2003 The Economic Crime Institute Conference is a forum dedicated to providing attendees with fraud-prevention concepts and strategies. ... (PRNewswire (press release)) Fitzgerald to Direct ChoicePoint at Public 29 Oct 2003 Atlanta-based ChoicePoint provides risk management and fraud prevention information through a database of approximately 17 billion public records, including ... (Adweek (subscription), NY) Election reform? "We're not ready" 29 Oct 2003 And 28 states also have asked to postpone until 2006 the law's demand that they have a statewide voter-registration database - a fraud-prevention measure that ... (St. Louis Post Dispatch, MO) Ministry of Finance to establish insurance fraud prevention ... Oct 27, 2003 The Ministry of Finance will set up an insurance crime prevention center to cope with ever-growing fraudulent insurance claims, a senior official said yesterday ... (eTaiwan News, Taiwan) Chargebacks and Fraud Prevention for Merchants Oct 19, 2003 By Yisroel (Izzy) Goodman. Some sellers believe that if they accept credit cards, they must accept every customer chargeback. I can ... (Auctionbytes) Card takes the burden but you take the credit Oct 28, 2003 Many credit cards have special online fraud prevention facilities, but most will also translate the sort of security you would expect on the high street to ... (Telegraph.co.uk, UK) ECtel To Announce Third Quarter 2003 Results Oct 28, 2003 ECtel's cost- effective systems are used by law enforcement agencies to fight terrorism and crime, and by telecommunications operators for Fraud Prevention ... (PRNewswire (press release)) PayQuik Introduces QuikRemit - a Safe , Secure and Compliant ... Oct 27, 2003 At the same time, PayQuik's proprietary fraud prevention module, comprised of complex algorithms, minimizes the risk that a payment organization will allow a ... (Business Wire (press release)) NCR Holistic Security: ATMIA ATM Security Best Practice Winner ... Oct 27, 2003 ...compliant. Based on the experience of NCR customers worldwide, the card reader incorporates a number of new fraud prevention features. ... (Business Wire (press release)) Life under pressure Oct 23, 2003 They forward it to investigators for the state’s Office of Inspector General, according to Donald McCarthy, director of the OIG Bureau of Fraud Prevention ... (York Daily Record, PA) Citibank Launches Free Personalized Assistance Program to Help ... Oct 23, 2003 Citi has been at the forefront of credit card fraud prevention, often detecting fraudulent activity even before the customer is aware and the thief does any ... (Yahoo News (press release)) Business FYI Oct 27, 2003 To register or for details, go online at www.oted.wa.gov/edconference. A free fraud prevention seminar is offered 9 am-2:30 pm Nov. ... (Everett Herald, WA) High Court Keeps Slots Off Ballot Oct 26, 2003 Connolly wrote that the sworn statement is a mandatory requirement that serves several important purposes, including fraud prevention and greater public ... (GamblingMagazine.com) There's money in your future Oct 25, 2003 At a recent talk in Denver on fraud prevention, consultant Frank Abagnale, the former check forger and subject of the Steven Spielberg film "Catch Me If You Can ... (Boulder Daily Camera, CO) Business leader encourages ethics Oct 24, 2003 ...joining the council in 1999, Hunter served as chief postal inspector of the US Postal Service for seven years, focusing during his tenure on fraud prevention ... (Stockton Record, CA) Sysdome Enhances Online Interface and Management Tools of its ... Oct 20, 2003 At the Mortgage Bankers Association of America's 90th Annual Convention and Expo today, Sysdome, Inc., a leading provider of mission-critical fraud prevention ... (Business Wire (press release)) Crime unit's future uncertain Oct 14, 2003 But Roy Miller, the executive director of the authority and its Insurance Fraud Prevention Authority sister agency, said Millcreek officials shouldn't read too ... (Go Erie, PA) Concur Technologies' 2003 International User Conference to ... Oct 23, 2003 ...sessions" on a wide range of topics including the benefits of expense management outsourcing, 'one-card' consolidation strategies, the latest fraud prevention ... (Yahoo News (press release)) Digital River Achieves Record Revenue with More Than 40 Percent ... Oct 22, 2003 The Digital River(R) international e-commerce suite includes site development and hosting, order management, fraud prevention, site merchandising, reporting ... (Business Wire (press release)) The Bank of New York Hosts First Annual New York Public Sector ... Oct 24, 2003 ...and tobacco bonds; contingency planning and disaster recovery; investment allocation in a low interest rate and low revenue environment; fraud prevention ... (Business Wire (press release)) Digital River Launches E-Commerce Operations for Anonymizer's ... Oct 16, 2003 To support site operations and the growth of Anonymizer's online business, Digital River is also providing order and transaction management, fraud prevention ... (Business Wire (press release)) Digital River Provides Global E-Commerce Operations for Jasc ... Oct 14, 2003 ...the e-commerce portions of these sites, but also provides order and Value Add Tax (VAT) management, digital and physical software delivery, fraud prevention ... (Business Wire (press release)) UK Fraud Trends – 30 % Increase in Prevented Fraud losses Oct 21, 2003 CIFAS is the UK’s Fraud Prevention Service with over 200 Member organisations spread across banking, credit cards, asset finance, retail credit, mail order ... (Creditman, UK) MailFrontier Holds the Line Against Phishing Oct 20, 2003 Data from the digital commerce and communication services provider 's fraud prevention systems showed that 6.2 percent of e-commerce transactions in the US ... (InternetNews.com) Scam Jam: Expert tells elderly how to avoid scams, cons Oct 16, 2003 Inside Edition, Today, Hard Copy and Geraldo, showed tapes of his Brooklyn Bridge Enterprises ruse when he spoke last week at "Scam Jam," a fraud- prevention ... (Towson Jeffersonian, MD) Budget auditor may target social services Oct 19, 2003 Jon Coupal, president of the Howard Jarvis Taxpayers Association, said an improved fraud prevention program could trim $2.5 billion off the top of Medi-Cal's ... (Sacramento Bee, CA) No more 'Saddams': Iraqis get new currency Oct 16, 2003 ...it's not fake?". More was at stake with the currency change than aesthetics, fraud prevention, or political symbolism. In addition ... (Christian Science Monitor) Triad Financial Chooses InstantID(R) by LexisNexis(TM) RiskWise( ... Oct 1, 2003 ...institutions comply with Section 326 of the PATRIOT Act, but also results in savings through improved anti-identity theft measures and fraud prevention," said ... (Yahoo News (press release)) Companies' fraud defences weak: poll Oct 3, 2003 Most respondents told KPMG the chief financial officers or chief executive officers of their organisation held the overall responsibility for fraud prevention ... (The Standard, Hong Kong) A Not So Fine Time, Drivers Oct 8, 2003 ...a charge of $2.50 for each new tire you buy, an increased surcharge on your motor vehicle insurance policy for the auto theft and insurance fraud prevention ... (Newsday) Identity fraud's darker side Oct 12, 2003 ...identities. The Australian Bankers' Association claims it is already taking steps to tackle identity crime and improve fraud prevention. ... (The West Australian, Australia) Digital River to Host Anonymizer E-commerce Site Oct 16, 2003 Under the terms of the agreement, Digital River built Anonymizer’s e-commerce site and is providing Web hosting, transaction management, fraud prevention ... (Web Host Industry Review) Deluxe Reports Third Quarter Results Oct 16, 2003 Deluxe Corporation provides personal and business checks, business forms, labels, personalized self-inking stamps, fraud prevention services and customer ... (Yahoo News (press release)) Digital River Signs Jasc Software for E-commerce Oct 14, 2003 ...the e-commerce portions of these sites and also provides order and Value Add Tax (VAT) management, digital and physical software delivery, fraud prevention ... (Web Host Industry Review) Deluxe Reports Third Quarter Results Oct 16, 2003 About Deluxe Deluxe Corporation provides personal and business checks, business forms, labels, personalized self-inking stamps, fraud prevention services and ... (PRNewswire (press release)) PayPal Launches in the UK; In First International Site, PayPal ... Oct 9, 2003 The Dublin headquarters provides customer service, fraud prevention and operational support for PayPal members in the UK and other European countries. ... (Business Wire (press release)) Company Information Center Oct 1, 2003 The ID solution brings together the best practices for balancing customer convenience, privacy protection and fraud prevention to help organizations comply ... (Business Wire (press release)) New generation of safe & secure ATMs launched in Middle East Oct 14, 2003 To help protect the assets of financial institutions, the Opteva™ family features advanced security and fraud prevention mechanisms offered only by Diebold ... (AME Info, United Arab Emirates) Diebold Launches Opteva(TM) Family in Egypt and Announces First ... Oct 20, 2003 To help protect the assets of financial institutions, the Opteva line features advanced security and fraud prevention mechanisms offered only by Diebold ... (PRNewswire (press release)) Spying in America Oct 16, 2003 ...private detectives provide anything from innocent witness locations for attorneys, to evil corporate spying couched by industry terms such as "fraud prevention ... (Infoshop News) IPM Named AppSense United States Reseller of the Year Oct 15, 2003 The company's goal is to translate the benefits of the model into solutions that result in increased revenue, minimized expenses, fraud prevention and system ... (PRNewswire (press release)) Healthcare IT Providers ViPS and IHCIS Create a New Alliance Oct 15, 2003 ...intelligence that simplifies the business of health - providing advanced care, claims, risk and performance management solutions as well as fraud prevention ... (Yahoo News (press release)) 'Your ID book is easy to forge' Oct 3, 2003 That's the scary news from South African Fraud Prevention Services chief, Pat Cunningham, whose firm provides a fraud database and analysis service for ... (Independent Online, South Africa) Company Information Center Oct 6, 2003 ...but is also providing order management, digital and physical software delivery, customer service for product fulfillment, and e-marketing and fraud prevention ... (Business Wire (press release)) Your ID book is easy to forge, say experts Oct 3, 2003 That's the scary news from SA Fraud Prevention Services chief, Pat Cunningham, whose firm provides a fraud database and analysis service for corporate clients. ... (Daily News, Africa) Security Threats Outpace Net Usage Growth Oct 13, 2003 Data from Verisign's fraud prevention systems indicate that 6.2 percent of e-commerce transactions in the US were potential fraud attempts, and over 52 percent ... (InternetNews.com) Computers/Electronics News Oct 13, 2003 Data from VeriSign's fraud prevention systems indicate that 6.2 percent of e-commerce transactions in the US were potential fraud attempts, and over 52 percent ... (PRNewswire (press release)) ACFE Assembles European Anti-Fraud Committee; Poland Dignitaries ... Oct 2, 2003 ...that we can make inroads.". Wells is one of the world's foremost experts on fraud prevention and detection. A former special agent ... (Business Wire (press release)) Callcredit identifies fraud hot spots Oct 11, 2003 ...can add. “Fraud prevention has a significant effect on the bottom line and is therefore high on everybody’s priority list. At ... (Creditman, UK) SA IDs easy to forge Oct 2, 2003 South African Fraud Prevention Services chief, Pat Cunningham, whose firm provides a fraud database and analysis service for corporate clients said: "It is ... (News24, South Africa) VeriSign Announces Security Intelligence and Control ( S . . . Oct 7, 2003 These services extend VeriSign's existing transaction processing and fraud prevention infrastructure that processes in excess of $22 billion electronic ... (Stock World, Germany) 'Catch Me' thief: Too much information is available Oct 13, 2003 ...offices. More than 14,000 financial institutions, corporations and law enforcement agencies use his fraud-prevention programs. In ... (Bankrate.com) NJ Man Ordered to Pay $5000 Penalty for Submitting Multiple ... Oct 3, 2003 ...was ordered by Middlesex County Superior Court Judge Frederick DeVesa to pay a $5,000 civil insurance fraud fine pursuant to the Insurance Fraud Prevention Act ... (Insurance Journal) Traditional Paper Mail – An Intelligent Complement to Customer ... Oct 1, 2003 Security and fraud prevention are supplementary areas that can be positively affected by the introduction of Intelligent Mail into a customer service and ... (CIO) Deluxe Announces Earnings Release Date and Conference Call ... Oct 8, 2003 Deluxe Deluxe Corporation, an S&P 500 company, provides personal and business checks, business forms, labels, personalized self-inking stamps, fraud prevention ... (PRNewswire (press release)) PayPal Goes International with UK Service Oct 10, 2003 The Dublin headquarters provides customer service, fraud prevention and operational support for PayPal members in the UK and other European countries. (Auctionbytes) Deluxe Announces Earnings Release Date and Conference Call ... Oct 8, 2003 Deluxe Corporation, an S&P 500 company, provides personal and business checks, business forms, labels, personalized self-inking stamps, fraud prevention ... (Yahoo News (press release)) Deluxe Appears on the InformationWeek 500 Listing of Technology- ... Sep 30, 2003 Deluxe Corporation, an S&P 500 company, provides personal and business checks, business forms, labels, personalized self-inking stamps, fraud prevention ... (Yahoo News (press release)) ISP privacy battle looms Oct 8, 2003 The complainants say calling number information is not needed to provide dial-up internet access to customers, nor is it an effective means of fraud prevention ... (Australian IT, Australia) CyberSource to Offer PayPal as Payment Option Oct 9, 2003 ...service builds on the existing financial infrastructure of bank accounts and credit cards and utilizes the world's most advanced proprietary fraud prevention ... (Yahoo News (press release)) Merging Financial Services: A Wave of the Future? Oct 1, 2003 The firm also provides bookkeeping and payroll services, budget analysis, estate planning, business valuation, interim CEO services, fraud prevention and ... (Accountingweb.com, IN) Strong, Silent 'Do Not Call' Provisions Oct 13, 2003 ...not. This law is, in fact, a revision of an earlier telemarketing sales law that was targeted more around fraud prevention. But ... (NewsFactor Network) eBay SELECTS IRELAND AS NEW EU BUSINESS CENTER Sep 30, 2003 The Dublin headquarters will reportedly host PayPal's European customer service, fraud prevention, operations, and European management team. ... (Cal Trade Report (press release), CA) Welfare-To-Work Should Remain Employed Oct 8, 2003 ...drew complaints from Reagan's Democrat successor, Jerry Brown.) A one-year residency requirement to collect benefits, a needs standard, and fraud prevention ... (Washington Dispatch) LumenVox and VoiceVantage Announce Partnership Sep 30, 2003 ...proprietary voice authentication software and products that capture and analyze human voiceprints for identification purposes for security, fraud prevention ... (Business Wire (press release)) PayPal launches in the UK Oct 13, 2003 Last month the company set up a European headquarters in Dublin to provide customer service, fraud prevention and operational support for European members, it ... (Digit Magazine, UK) SENECA Hosts Senior Seminar At IHCC Oct 3, 2003 ...for several years and every year organizers say they strive to help seniors remain independent with workshops focused on hot topics, like fraud prevention ... (KTVO, MO) Fourth ADB/OECD anti-corruption conference for Asia and the ... Oct 2, 2003 Themes selected for these workshops include: conflict of interest policies, corporate fraud prevention programs, whistleblower protection, detection of ... (OCDE (Communiqués de presse), France) Digital River Sets Date and Time for Third Quarter 2003 Financial ... Oct 1, 2003 Digital River's international e-commerce services include site development and hosting, order management, fraud prevention, site merchandising, reporting and ... (Business Wire (press release)) |
