FRAUD PREVENTION Articles
Fraud victims stay loyal to bank anyway?
Money laundering techniques: Tips for protecting your business
The bad guys will always try the latest techniques to launder money and avert detection. What are they using now and what should businesses look out for?
Scam preys on required TweetDeck update
Scammers are trying to take advantage of the fact that many users will soon have to update their version of the TweetDeck Twitter software.
Scammers hit Twitter, Facebook with free IPad spam
Facebook and Twitter users are complaining about their accounts being compromised and then being used to spam friends with suspicious "free iPad offers."
Retail security: Critical strategies
Starting a job in retail security? Just double-checking your defenses? Here's a roundup of security strategies for protecting retail inventory, profits and employees.
Report blames 'Avalanche' group for most phishing
A new report blames a single Eastern European gang for about two-thirds of all phishing attempts conducted in the last half of 2009.
LinkedIn recommendations easy to hack
5 top tactics in retail theft today
Technologies that offer convenience to shoppers also assist criminals (including employees) with retail theft
Financial fraud: How investigators work to combat data theft
Financial institutions once considered fraud a given risk, but also a small nuisance. Today, stopping fraud is a front-and-center priority for banks and lenders
A private investigator's tricks of the trade
PI Mall, a website for private investigators, caters not only to professionals, but regular folks who want to do some spying in their free time.
