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11 Resources for

financial and identity theft

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Pipeline: Americans Fret Most about ID Theft
What keeps Americans up at night? According to a survey recently released by Visa International, 64 percent of respondents said the loss of personal or financial information was their biggest fear, more so than environmental damage (62 percent), terrorism What keeps Americans up at night? According to a survey recently...
Tags: financial, identity theft, Visa Inc.
Research articles 2006-03-01
Read and shred: rule reinforces ID protection of financial customers.
A new rule requiring financial institutions to develop appropriate measures to dispose of consumer information isn't expected to change the way these institutions have been disposing of the information. The rule was issued under the Fair and Accurate A new rule requiring financial institutions to develop...
Tags: bank, financial, financial company, identity theft
Research articles 2005-02-21
Congress must combat identity theft.(Editorial)
One has to wonder if members of Congress are actually reading and comprehending the stories about identity theft that the rest of us are seeing in the news each day. Identity theft is an epidemic, and meaningful legislation needs to be...
Tags: financial, identity theft, security, U.S. Congress
Research articles 2006-02-06
MailFrontier Survey Finds That Consumers Hold Financial Institutions Accountable for Online Identity Theft
MailFrontierTM, a pioneer in email security and leading provider of anti-spam and anti-phishing solutions, today announced new consumer survey results that point to a coming upheaval in the financial services industry amidst the growing threat of online identity theft and phishing attacks. Consumers are looking to their financial institutions to...
Tags: financial, identity theft, survey
Research articles 2004-11-10
IMlogic Threat Center Reports December 2005 Instant Messaging Attacks Increased 826 Percent over December 2004 December 2005 ends a record quarter for instant messaging threats; Hackers target identity theft and financial gain
WALTHAM, Mass. -- The IMlogic Threat Center, the industry's first global consortium to provide global threat detection and protection for instant messaging IM, today announced that IM security threats increased by 826 percent in December 2005 versus December 2004. As the number of threats grow and the rate of mutations...
Tags: financial, identity theft, IM, worm
Research articles 2006-01-03
Financial Identity Theft: Prevention and Consumer Assistance
The paper provides a detailed overview of the technologies, tools and processes that financial institutions are using today to combat identity theft?and offers recommendations for voluntary guidelines by which the financial services industry will work to prevent identity theft and assist those who fall victim to it. Preventive measures include...
Tags: Financial, Authentication, Identity, Identity Theft, Financial Accounting, Security, Finance
White papers 2003-06-01
Protecting Yourself Against Identity Theft
Identity theft is a growing form of fraud that occurs when an unauthorized person uses your personal information, such as your name, Social Security number, bank or credit account numbers, or other identifying information, without lawful authority, to commit financial fraud. In its most damaging form, identity theft can mean...
Tags: Financial, Federal Reserve Bank Of Philadelphia, Identity Theft, Financial Accounting, Security, Finance
White papers 2004-11-12
Identity Theft: Where Do We Go From Here?
This paper discusses identity theft, which is a growing financial crime that affects many segments of our society - consumers, merchants, and credit providers, among others - with direct financial losses. In addition, consumers, in particular, are faced with significant indirect costs stemming from the compromise of their credit files....
Tags: Financial, Federal Reserve Bank Of Philadelphia, Identity Theft, Financial Accounting, Security, Finance
White papers 2004-04-01
10 Ways To Protect Your Data
The most valuable thing on your computer or network is the data you create. Operating systems and applications can always be reinstalled, but user-created data is unique and if lost, may be irreplaceable. Some data is also confidential; not only do you not want to lose it, you don't...
Tags: Bank, Financial, Social Security, Identity Theft, Financial Services, Operational Accounting, Financial Accounting, Government, Security, Finance
Download resources 2006-10-17
Streamlining Your Personal Financial Documents
Every week you introduce more paper into your home, in the form of newspapers, magazines, flyers, coupons, schoolwork, correspondence, bills, and other documents. It may or may not be difficult for you to ensure that reading material and advertising is discarded when you are finished with it, but when it...
Tags: Document, Financial, HRGuru, Financial Accounting, Identity Theft, Finance, Security
White papers 2009-01-01
Identity theft policies go corporate.(insurance)(American International Group Inc.'s insurance policy for covering risk of financial cost arising out of identity theft)
The numbers are alarming: In 2005, more than 134 computer security breaches affecting potentially more than 57 million individuals were reported in the U.S., according to the Identity Theft Resource Center. Also in 2005, companies incurred an average The numbers are alarming: In 2005, more than...
Tags: American International Group Inc., computer, computer security, financial, identity theft, insurance
Research articles 2006-11-01

Additional Resources

Deluxe Financial Services Introduces Intersections Inc. Consumer Credit Monitoring and Identity Theft Protection Service Under Private Label
CHANTILLY, Va. -- Intersections Inc. (Nasdaq: INTX) today announced that Deluxe Financial Services (NYSE: DLX) has introduced an enhanced suite of credit monitoring and identity theft protection solutions developed by Intersections Inc. and Deluxe to be marketed under the Deluxe ID TheftBlockSM brand. The service, offered to consumers on behalf...
Tags: consumer credit, DeLuxe, financial service, identity theft
Research articles 2004-09-21
Alliance & Leicester Selects PassMark to Protect Online Banking Customers From Fraud and Identity Theft
Alliance & Leicester, one of the United Kingdom's major financial institutions, will now provide a greater level of security and protection against fraud and identity theft for its nearly five million customers using the Two-Factor Two-Way AuthenticationTM system from PassMark Security. With PassMark, online customers will log on to...
Tags: Alliance & Leicester Plc.
Research articles 2006-03-15
CashEdge Selects Covelight Systems to Enhance OpenNow™ / FundNow™; Covelight Percept™ Adds Additional Layer of Identity Theft and Fraud Detection to Online Account Opening and Funding Applications
CARY, N.C. -- Covelight Systems, an innovator of solutions for real-time identity-based monitoring of Web applications to detect fraud and identity theft, today announced that CashEdge, the leading provider of online financial applications, has chosen Covelight Percept to augment its risk management solution for its online account opening and funding...
Tags: Cashedge Inc.
Research articles 2006-05-01
Cyveillance Reports Leading Identity Theft Threats Increase Between 50 to 200 Percent in First Two Months of 2007
Cyveillance Online Financial Fraud and Identity Theft 2007 Report Highlights Latest Threats and Most Widely Targeted Industries
Tags: Cyveillance, identity theft
Research articles 2007-03-27
Global Hauri Secures Banco de Credito e Inversiones of Chile (BCI) to Prevent Identity Theft
Global Hauri, leader of real-time virus eradication and publisher of ViRobot antivirus software, today announced that it has been awarded an exclusive contract by the Banco de Credito e Inversiones of Chile BCI to provide data security for all financial data using Global Hauri's unique LiveCall Suite, a security tool...
Tags: Banco de Credito e Inversiones
Research articles 2004-11-03
The Fallacy of the Fallacy of Identity Theft
Okay, sometimes bad ideas just slink away on their own, but a reckless, poorly researched Wall Street Journal column has attracted enough tweetness to keep the bad meme recirculating. As much as I fear the wrath of Wall Street Journalists, I simply can't let this go uncorrected. Earlier this week...
Tags: identity theft
News items 2009-10-16
FINRA Warns Job Seekers About Online Classifieds Scams Aimed at Identity Theft, Financial Fraud
WASHINGTON -- The Financial Industry Regulatory Authority FINRA today warned investors about a new scam involving online job classifieds that fraudsters use to carry out identity theft and financial fraud. In the Investor Alert Beware of Online Job Classifieds Used to Steal Your Identity, FINRA describes the latest variation...
Tags: FINRA
Research articles 2008-05-12
Identity Theft Assistance Center Welcomes Four New Members; MasterCard International, Genworth Financial, Toyota Financial Services and New Century Financial Corporation Demonstrate Commitment to Identity Theft Victims
WASHINGTON -- MasterCard International Inc., Genworth Financial, Toyota Financial Services and Toyota Financial Savings Bank, and New Century Financial Corporation are the latest companies to become members of the Identity Theft Assistance Center ITAC, a not-for-profit cooperative initiative that offers free victim assistance.
Tags: financial service, identity theft, MasterCard International, New Century Financial Corp., Toyota Motor Corp.
Research articles 2006-05-08
Identity theft rampant, FTC says
WASHINGTON -- More than 27 million people have been victims of identity theft in the last five years, the Federal Trade Commission said Wednesday. The FTC released a survey showing that in the last year alone, 9.9 million people were victims of identity theft, costing them $5...
Tags: FTC, SECURITY
Research articles 2003-09-04
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