Fraud Prevention
Fraud detection and prevention news, analysis, how-tos and best practices
10 tips for offsite meeting security
Keeping attendees safe, and ensuring proprietary information stays out of the public domain must be part of any solid strategy for an offsite meeting or event
Fraud Accounted for Record £3.5 Billion Loss in 2011
APS2.5 billion lost in last six months of 2011 alone
Facebook Scammers Redirect Victims Through Amazon's Cloud
Facebook scammers use links to Amazon's S3 service in their campaigns to trick URL filters
Carrier IQ Detection Tool Converted to Premium SMS Trojan
Android malware creators exploit the Carrier IQ controversy to distribute a premium SMS Trojan
UK Police Arrest Six in Student Loan Phishing Scam
The group allegedly sent e-mails asking students to update their accounts, then withdrew money from their accounts
4 steps retailers can take to combat flash robs
News about large crowds of organized thieves is popping up in the headlines. But should retailers really worry and prepare?
Most fraud is an inside job, says survey
Fraud rates dipped slightly this year, according to figures from the Kroll Annual Global Fraud Report. But, increasingly, it is being committed by the folks right under your nose at work

