Fraud Detection Reports

9 Common Cryptocurrency Scams in 2023
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: Even though cryptocurrency is a newer trend, thieves are using old methods to steal. Here are some of the common cryptocurrency scams to watch out for.
Posted: 14 Sep 2022 | Published: 14 Sep 2022

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

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: 06 Jul 2021 | Published: 06 Jul 2021

TechTarget ComputerWeekly.com

8 Essentials of Business Analytics
sponsored by SAS
WHITE PAPER: Leading banks use business analytics to predict and prevent credit fraud, saving millions. Retailers use business analytics to predict the best location for stores and how to stock them. But these advanced business applications tell only part of the story. What's going on inside these market-leading companies that sets them apart?
Posted: 29 Jul 2010 | Published: 29 Jul 2010

SAS

Client Case Study: Bouyges Telecom
sponsored by IBM
WHITE PAPER: In this case study, Bouygues Telecom uses an analysis platform to help it proactively uncover online and in-store fraud by consumers, dealers and organized crime groups, and prevent the subsequent loss of products and revenue.
Posted: 28 Jul 2011 | Published: 28 Jul 2011

IBM

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

Giving Customers Better Protection While Reducing Costs
sponsored by ThreatMetrix
CASE STUDY: This case study outlines a top e-commerce business and their strategy for preventing fraud, lowering costs and ensuring consumer trust.
Posted: 26 Mar 2014 | Published: 31 Dec 2013

ThreatMetrix

Leverage Security Intelligence for Retail
sponsored by IBM
WHITE PAPER: This informative solution brief highlights the challenges and potential solutions that can be implemented to help embrace mobile customers, protect payment and personal data and deliver a secure shopping experience.
Posted: 06 Mar 2014 | Published: 31 Oct 2013

IBM

Credit Issuers: Stop Application Fraud At The Source With Device Reputation
sponsored by iovation, Inc.
WHITE PAPER: Read this white paper to learn about new and innovative techniques and solutions can be used to combat fraud, and how you can realize a true return on investment by reducing losses from fraud exposure and increasing operational efficiency within your fraud prevention process.
Posted: 09 Jun 2009 | Published: 09 Jun 2009

iovation, Inc.

The various ways to fight new and emerging cybercrime
sponsored by TechTarget Security
EGUIDE: Cybercrime is a constant battle companies face on a daily basis. Criminal tactics in this field of crime are always changing and advancing in style. This expert E-Guide will provide new approaches to defeating the risks of cybercrime, along with keeping you updated on the various forms that can threaten your company.
Posted: 29 Nov 2011 | Published: 29 Nov 2011

TechTarget Security