Resources

2 Resources for

criminals

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Fight 'Phishers': 4 Tips To Avoid Identity Theft
Criminals are using e-mails to lure victims onto fake Web sites. At these sites, the victims willingly enter their own credit card numbers, bank account numbers and other important information. This is called "Phishing." Spoofed e-mail addresses and Web sites that look identical to financial institutions, Internet service providers, and...
Tags: Bank, Channel Management, Credit Card, Criminals, E-mail, Financial Services, Identity Theft, Internet, Marketing, Online Communications, Phishing, Sales, Sales Channel, Security, Spam And Phishing, Web, Web Site, Web Site Development, Web Technology
White papers
Prepaid Telecommunications Fraud - Techniques And Detection
Telecommunications fraud costs carriers billions of revenue dollars annually. With the introduction of 2G, 2.5G, and 3G technologies, many people in the telecom carrier community believe that their future potential fraud will be substantially mitigated. Unfortunately that belief is far from reality. Although many forms of technical fraud are becoming...
Tags: Technique, Telecommunications, Fraud, Fair Isaac, Criminals, Litigation, Business Operations
White papers 2003-06-01

Additional Resources

Iran proposes Islamic court for war criminals
TEHRAN AFP — Iranian President Mahmoud Ahmadinejad called on Tuesday for the creation of an Islamic court to try war criminals and other international felons. "An international Islamic court should be formed to prosecute international criminals, those who violate nations' rights, war criminals and the ones who threaten human...
Tags: Agence France-Presse, conference, Iran, Leadership
Research articles 2007-12-04
Cyber criminals take advantage of users.(Looking Inside)(Brief Article)
Cyber criminals are taking advantage of users, enterprises and unsecured systems to usher in a new era of high-profit, low-overhead crimes, according to Gartner Inc. (NYSE: IT and ITB) based in Stamford. Gartner analysts said that through 2005, 20 Cyber criminals are taking...
Tags: Gartner Inc.
Research articles 2003-08-25
Symantec Reports Cyber Criminals Are Becoming Increasingly Professional
The latest Internet Security Threat Report ISTR, Volume XII released today by Symantec Corp. (NASDAQ: SYMC) concludes that cyber criminals are increasingly becoming more professional -- even commercial -- in the development, distribution and use of malicious code and services. While cybercrime continues to be driven by...
Tags: Symantec Corp.
Research articles 2007-09-17
New ATMs Monitor Whether Criminals Have Attached Camera, Reader
NCR Corp. has launched a new ATM called Personas M Series that can detect whether criminals have attached tiny cameras or readers to the card slot. NCR's sensor technology can recognize metals, plastics, composites and wood, reported ... NCR Corp. has launched a new ATM called Personas M Series that...
Tags: ATM, camera, NCR Corp.
Research articles 2006-03-27
Make it hurt. (Congress to get new guidelines for sentencing corporate criminals)
LOBBYISTS in Washington could scarcely believe their ears. When a seven-man commission decided in late April that stiff new sentencing guidelines for corporate criminals should be introduced in November, the supposedly pro-business Bush administratio LOBBYISTS in Washington could scarcely believe their ears. When a seven-man...
Tags: U.S. Congress
Research articles 1991-05-04
Comcast helps to nab Motor City crooks. (Detroit's Most Wanted helped in the apprehension of criminals)
A Comcast Corp. pilot program in the Detroit area has helped to snare five of that community's most-wanted criminals, law enforcement officials said last week. Detroit's Most Wanted, a joint venture between Comcast Cablevision and the Detroit Pol A Comcast Corp. pilot...
Tags: Comcast Corp.
Research articles 1997-10-20
Tough tack needed for white-collar criminals.(Editorial)
Byline: Jim Pavia Apparently, crime does pay. White-collar criminals are evidently treated as a higher class of thieves after they are caught stealing money from investors and shareholders, and looting their respective companies. ...
Tags: General Accounting Office, restitution, U.S. Department of Justice
Research articles 2005-03-14
ADL Urges CIA To Release Documents on Nazi War Criminals
NEW YORK, Feb. 1 /U.S. Newswire/ -- Concerned that the Central Intelligence Agency has refused to declassify thousands of documents on Nazi war criminals, the Anti-Defamation League ADL today called on the agency to make public all relevant classified rNEW YORK, Feb. 1 /U.S. Newswire/ -- Concerned that the Central...
Tags: CIA, Nazi
Research articles 2005-02-01
More criminals exploit unsolicited e-mail for fraud and identity theft. (E-mail).(McAfee.com releases online site about Internet fraud)(Brief Article)
Criminals are increasingly using unsolicited e-mail spam to commit Internet fraud and identity theft, according to McAfee.com. Criminals are increasingly using unsolicited e-mail spam to commit Internet fraud and identity theft, according to McAfee.com.
Tags: e-mail, fraud, identity theft, Internet, McAfee Inc.
Research articles 2002-10-01
Lawbreakers beware the web of justice. (Sandia National Laboratories is developing a thermoplastic foam that can foil criminals)
Sandia National Laboratories, under the auspices of the National Institute of Justice, is developing an apparatus that dispenses a nontoxic thermoplastic foam that can be used to restrain criminals. The 25-lb, accumulator-based, shoulder-slung device usesSandia National Laboratories, under the auspices of the National Institute of Justice, is developing an apparatus...
Tags: foam, Sandia National Laboratories, Web
Research articles 1994-04-01
YUGOSLAVIA: SETTING AN EXAMPLE.(Christian Schwarz-Schilling believes NATO should round up war criminals)(Brief Article)
Germany's Christian Schwarz-Schilling, who knows the Balkans well, recently suggested that the Western powers that urge Kostunica to arrest Milosevic and other indicted war criminals are taking the wrong tack. He argues that NATO should instead prese Germany's Christian Schwarz-Schilling, who knows the Balkans well,...
Tags: NATO
Research articles 2000-10-18
British law targets towards woolly criminals
LONDON AFP ? A new British law designed to clamp down on unruly teenage criminals and noisy neighbours now has some more unusual criminals in its sights -- sheep. The woolly troublemakers stand accused of causing a menace around the ancient Forest of Dean in Gloucestershire, central England, by...
Tags: Agence France-Presse
Research articles 2004-07-13
Police say US crime show helps Malaysia criminals
KUALA LUMPUR AFP — The hit US crime drama "CSI" is helping criminals in Malaysia escape justice by showing them how to cover up their tracks, a senior police officer says. Deputy inspector-general Musa Hassan said "Crime Scene Investigation", which specialises in high-tech forensics and gory close-ups, made criminals...
Tags: Agence France-Presse, Cable, Malaysia, MARKETING, NETWORKING, PRODUCTIVITY, TELECOMMUNICATIONS, TVs
Research articles 2006-04-02
NJ system cracks down on crime. (Cable TV of New Jersey's program "Jersey City 10 Most Wanted" helps catch criminals)
NJ System Cracks Down on Crime JERSEY CITY, NJ - A cable system here has helped nab seven of the city's 10 most wanted criminals - by producing a local origination show highlighting the city's most notorious criminals. ...
Tags: Cable, Fox Broadcasting Co., TELECOMMUNICATIONS
Research articles 1990-04-23
THE WHITE HOUSE: President Clinton announces legislation to keep guns away from youth & criminals.
M2 PRESSWIRE-28 April 1999-THE WHITE HOUSE: Office of the Press Secretary -- President Clinton announces comprehensive legislation to keep guns away from youth and criminals C1994-99 M2 COMMUNICATIONS LTD RDATE:270499 Today, President Clinton will announce new legislation to strengthen federal firearms...
Tags: president, SALES, White House, Youth, youth
Research articles 1999-04-28
US Releases Documents on Nazi War Criminals.
By Michael Bowman (VOA-Washington) & Ha'aretz The U.S. government has declassified scores of files pertaining to Nazi war criminals and their activities during and after the Second World War. Historians and others may now review the documents. The files total 27,000...
Tags: CIA, Nazi
Research articles 2006-06-07
New York State's No-Fault Auto Insurance Sytem Is an Open Checkbook for Criminals
This paper focuses on the No-fault auto insurance system. No-fault fraud is costing New York drivers nearly $2 million every day, according to the Insurance Information Institute (I.I.I.). Criminals along with dishonest medical providers and attorneys are taking advantage of loopholes in state law to steal insurance money. This adds...
Tags: Insurance Information Institute, New York, No-fault Fraud, Insurance, Financial Planning, Business Operations, Corporate Insurance, Finance
White papers
Do Criminals Go to the Hospital When They Are Shot?
This paper provides information relevant to two issues: (whether hundreds of thousands of criminals are shot each year and do not go to emergency departments or hospitals, and thus whether firearm wound surveillance systems based on emergency department and hospital data are missing most of these shootings and thus cannot...
Tags: Criminal, Hospital, Healthcare
White papers 2002-08-22
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