Fraud Management Reports

Infographic: Business email compromise red flags
sponsored by TechTarget ComputerWeekly.com
INFOGRAPHIC: Business Email Compromise (BEC) attacks typically target individuals with access to financial records and other sensitive information. However, BEC prevention involves making everyone more aware of email security risks and social engineering red flags. Here are 7 things to look out for when identifying a BEC attack.
Posted: 06 Mar 2023 | Published: 07 Mar 2023

TechTarget ComputerWeekly.com

A Computer Weekly buyer's guide to blockchain technology
sponsored by TechTarget ComputerWeekly.com
EGUIDE: Blockchain technology is increasingly showing its value to business. In this 15-page buyer's guide, Computer Weekly looks at the challenges the technology still needs to overcome, how it's shaping the use of data and what it can do for information security professionals.
Posted: 08 Feb 2021 | Published: 16 Oct 2019

TechTarget ComputerWeekly.com

The Massachusetts Data Protection Law
sponsored by TechTarget Security
EBOOK: Massachusetts businesses facing down MA 201 CMR 17.00 can meet the challenge with preparation and execution. Read this e-book to learn more about important topics such as identity theft, data breach prevention, mandatory encryption, and getting ahead of the game where Massachusetts data protection law is concerned.
Posted: 18 Jun 2009 | Published: 18 Jun 2009

TechTarget Security

SearchSecurity.com E-Guide: PCI DSS: Understanding key themes and assessment changes
sponsored by IBM
EGUIDE: This expert tip provides an overview on the recent PCI DSS Security assessment changes and offers advice on how to update compliance programs to keep pace with the new requirements.
Posted: 24 Aug 2011 | Published: 24 Aug 2011

IBM

Oracle Fusion Governance, Risk, and Compliance Reduces Fraud and Errors to Improve Performance
sponsored by Oracle Corporation
WHITE PAPER: Oracle Fusion GRC Applications improve bottom-line performance by continuously monitoring transactions and applying advanced forensic analysis and embedded application controls across business processes. Learn how you can detect more incidents and respond faster, preventing problems before they escalate or even occur.
Posted: 11 May 2011 | Published: 11 May 2011

Oracle Corporation

E-Book: Red Flag Rules Compliance
sponsored by Gemalto
EBOOK: SearchFinancialSecurity.com presents a comprehensive guide to Red Flag Rules compliance. Our experts cover all the angles with authoritative technical advice on: using a risk-based approach for compliance; specific examples of red flags; clarification of the guidance; and what industry organizations are doing to help victims.
Posted: 09 Sep 2010 | Published: 09 Sep 2010

Gemalto

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

Data Breach Case Study: Heartland Payment Systems
sponsored by Sourcefire
CASE STUDY: Read this case study to learn how Sourcefire's solutions can help top credit and debit card processors, as well as companies completing far fewer online transactions, in protecting sensitive customer data from cybercriminals.
Posted: 18 Mar 2009 | Published: 01 Jan 2009

Sourcefire

SWIFT Banking System Boosts Security Following Cyberattacks
sponsored by BAE Systems Applied Intelligence
EGUIDE: Following a number of attacks on the SWIFT banking system that led to the theft of millions of dollars, SWIFT promised new rules to improve security for bank transfers. In this e-guide, we examine these targeted malware attacks and explore SWIFT's response to them. Find out if their 5-part strategic program was enough to bolster security.
Posted: 24 Feb 2017 | Published: 24 Feb 2017

All resources sponsored by BAE Systems Applied Intelligence

Information Security Magazine - April 2010: Endpoints on the Loose
sponsored by Information Security Magazine
EZINE: This month’s cover story focuses on the security threats that mobile devices and portable storage introduce. Other articles expound on topics like fraud prevention, security planning, and code outsourcing. Read on to learn about these important subjects and more.
Posted: 07 Apr 2010 | Published: 07 Apr 2010

Information Security Magazine