Fraud Protection Information | 2012 identity resources

2012 identity resources

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Identity Cards - Nothing to hide nothing to fear? (Hardcover) newly tagged "identity cards"

Identity Cards - Nothing to hide nothing to fear?
Identity Cards - Nothing to hide nothing to fear? (Hardcover)
By Barry Tighe

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War on the Margins: A Novel (Paperback) newly tagged "identity cards"

War on the Margins: A Novel
War on the Margins: A Novel (Paperback)
By Libby Cone

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McMafia: A Journey Through the Global Criminal Underworld (Hardcover) newly tagged "identity cards"

McMafia: A Journey Through the Global Criminal Underworld
McMafia: A Journey Through the Global Criminal Underworld (Hardcover)
By Misha Glenny

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The Triumph of the Political Class (Hardcover) newly tagged "identity cards"

The Triumph of the Political Class
The Triumph of the Political Class (Hardcover)
By Peter Oborne

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Welcome to 2012 identity resources

 

Fraud Protection Specific links

Fraud Protection News

AP Technology Releases Best Practices for Check Fraud Prevention White Paper - MarketWatch (press release)


AP Technology Releases Best Practices for Check Fraud Prevention White Paper
MarketWatch (press release)
CARLSBAD, Calif., May 16, 2012 (BUSINESS WIRE) -- AP Technology, a leading provider of MICR check printing solutions, has released a white paper entitled "Best Practices in Check Fraud Prevention" that challenges businesses to look at four critical ...

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Identity thieves filing fake returns using data on real taxpayers - Baltimore Sun (blog)


Identity thieves filing fake returns using data on real taxpayers
Baltimore Sun (blog)
But both sides agree that fraudulent returns filed by identity thieves is a serious problem. Tax experts say thieves basically need just a name and legitimate Social Security number, which is far too easy to get these days. Hospitals, doctor's offices ...

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Donations to Scott Walker flagged as potential fraud - GalesburgPlanet.com


Donations to Scott Walker flagged as potential fraud
GalesburgPlanet.com
Less than a minute after that, Capital One emailed a fraud protection alert, saying the company “noticed potentially suspicious activity” on her account and asking her to call fraud protection as soon as possible. When she inquired, a Capital One ...

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Free fraud protection scam delivers financial malware - CSO


eSecurity Planet

Free fraud protection scam delivers financial malware
CSO
"[The new scam] is both simple and extremely believable -- they are promising online banking fraud protection insurance that is, well, fraudulent, " the online security firm Trusteer's senior malware analyst, Ayelet Heyman, wrote in a blog post on ...
Cybercriminals offer bogus fraud insurance servicesZDNet (blog)

all 11 news articles »

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Free Fraud Protection Scam Delivers Financial Malware - CIO


Free Fraud Protection Scam Delivers Financial Malware
CIO
"[The new scam] is both simple and extremely believable -- they are promising online banking fraud protection insurance that is, well, fraudulent, " the online security firm Trusteer's senior malware analyst, Ayelet Heyman, wrote in a blog post on ...

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Protection assured - Times Daily


13WMAZ

Protection assured
Times Daily
A federal court has rejected Shelby County's attempt to wriggle out of some of the provisions of the 1965 Voting Rights Act, which protects minority voters from fraud and discrimination. Minority voters in Shelby County can rest assured, ...
Appeals court upholds key voting rights provisionWTVM

all 243 news articles »

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maxiPago! Selects Kount to Bolster Fraud Protection for Its Multi-Currency ... - MarketWatch (press release)


maxiPago! Selects Kount to Bolster Fraud Protection for Its Multi-Currency ...
MarketWatch (press release)
Kount specializes in card-not-present (CNP) fraud prevention, protecting some of the best-known brands in the world. maxiPago! is one of the most advanced payment gateways available with several unique features and functionality specifically developed ...

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Trusteer Rapport Named Best Fraud Prevention Solution in SC Awards Canada ... - MarketWatch (press release)


Trusteer Rapport Named Best Fraud Prevention Solution in SC Awards Canada ...
MarketWatch (press release)
BOSTON, May 14, 2012 (BUSINESS WIRE) -- Trusteer, the leading provider of endpoint cybercrime prevention solutions, today announced that Trusteer Rapport has been recognized as the Best Fraud Prevention Solution in the 2012 SC Awards Canada competition ...

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Check Fraud: Use a Shredder - and Hope Everyone Else Does, Too! - Forbes


Forbes

Check Fraud: Use a Shredder - and Hope Everyone Else Does, Too!
Forbes
This is especially troubling given the ease with which checks can be printed, as well as the fact that bank accounts don't typically have the same level of fraud protection as credit cards do. Well, guess what? Now that more banks are accepting remote ...

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Minister Kenney Commends CBSA for Immigration Fraud Investigation - MarketWatch (press release)


Minister Kenney Commends CBSA for Immigration Fraud Investigation
MarketWatch (press release)
I encourage anyone who has information regarding citizenship fraud to report it." The three individuals are being charged under the Immigration and Refugee Protection Act with counselling and assisting foreign nationals, through fraudulent means, ...

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