Fraud Protection Reports

INFOGRAPHIC: It's easy to see why Business Email Compromise attacks work. Preventing them, however, is not so simple -- especially when attackers rely on cognitive biases. Distinguishing between genuine and fraudulent email communications is challenging enough -- and it's also only part of reducing BEC risk. Here are 8 BEC prevention tips for security leaders.

Posted: 15 Mar 2023 | Published: 16 Mar 2023

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

EGUIDE: AI is involved in many cybersecurity processes. Now, AI has its sights set on improving the fraud detection and management landscape. In this e-guide, learn about the use cases, as well as the benefits and challenges organisations should keep in mind when implementing AI into their fraud detection and management processes.

Posted: 01 Mar 2023 | Published: 08 Mar 2023

EGUIDE: Across industries, companies are using predictive analytics to forecast future trends and actions. Learn about the most popular use cases for predictive analytics.

Posted: 15 Feb 2023 | Published: 16 Feb 2023

EGUIDE: For businesses, the ability to deal with big data is important: it can bring companies significant business value, from enabling cost optimization and improved efficiency to providing better customer insight. In this article, we'll explore 8 use cases that show big data's profound impact on businesses across different industry sectors.

Posted: 09 Feb 2023 | Published: 09 Feb 2023

EGUIDE: Machine learning (ML) enables businesses to perform tasks on a scale previously thought impossible. As a result, many organizations are finding ways to harness ML to not just drive efficiencies but to fuel new business opportunities. Here are 10 applications of ML that are being used to solve problems & deliver tangible business benefits:

Posted: 09 Feb 2023 | Published: 09 Feb 2023

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

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

EGUIDE: As traditional antivirus programs and intrusion detection systems become ineffective against ransomware and advanced persistent threats, it’s become imperative for organizations to take proactive approaches – such as AI-driven threat intelligence. Take the survey to access Traditional Threat Management vs. AI-Driven Threat Intelligence.

Posted: 10 Dec 2021 | Published: 25 Oct 2021

EGUIDE: Incident response (IR) planning should be your top priority to minimize any security vulnerabilities that will allow hackers to invade your network. Take the survey to access the Ultimate Guide to Incident Response and Management.

Posted: 10 Dec 2021 | Published: 28 Oct 2021

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

EGUIDE: The Netherlands is usually seen as a forward-thinking nation when it comes to developing and adopting the latest IT, but it seems its government is not doing particularly well in this respect. Here are Computer Weekly's top enterprise IT in the Benelux region stories of 2019.

Posted: 08 Feb 2021 | Published: 03 Jan 2020

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

EGUIDE: In this e-guide learn more about how security leaders are turning to AI to take out the bad guys, how blockchain can help secure an IoT network, and whether network security strategies are keeping up with emerging cyber threats.

Posted: 08 Feb 2021 | Published: 21 Jun 2018

EZINE: It is not uncommon for computer systems to be compromised by a company's own employees. In this week's issue we look at the Sage data breach, which highlights the risk every organisation faces from its staff. Staff are often motivated by revenge, but sometimes internal logins can be compromised, enabling hackers to circumvent firewalls.

Posted: 08 Feb 2021 | Published: 30 Aug 2016

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

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

WHITE PAPER: This whitepaper will help you understand what new and innovative techniques can be used to protect the reputation of your business, keep your members in a safe and trusted environment, while keeping the fraudsters out. Device fingerprinting helps identify the bad guys so sites can eliminate their accounts from the network once and for all.

Posted: 09 Jun 2009 | Published: 09 Jun 2009

CASE STUDY: Entraction has no reservations about the effectiveness and efficiencies that are possible using device fingerprinting paired with device reputation; this is real data pulled from the user's computer, coupled with fact-based evidence of fraud from that computer's past. Read this case study to learn about how Entraction is fighting fraud.

Posted: 09 Jun 2009 | Published: 09 Jun 2009

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

WHITE PAPER: This white paper for the communications sector examines how inaccurate data can impact customer relationships and how implementing a multi-phase process can help feed cleaner customer data into enterprise solutions to maximize return on investment.

Posted: 20 Jan 2009 | Published: 20 Jan 2009

PRESENTATION TRANSCRIPT: This document describes the risks of the new Underground Economy, phishing types, malware and how to combat phishing exploitation.

Posted: 06 Jan 2009 | Published: 06 Jan 2009

WHITE PAPER: This white paper addresses the lifecycle of a phishing attack and how different entities--including third-party take down services and law enforcement--are involved in the process of disabling phishing sites.

Posted: 10 Oct 2008 | Published: 09 Oct 2008

CASE STUDY: Nationwide Building Society, a leading financial institution, has seen a dramatic increase in phishing attacks. By using MarkMonito's AntiPhishing solutions they've been able to quickly shut down phishing sites, saving thousands of pounds per month.

Posted: 10 Oct 2008 | Published: 09 Oct 2008

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