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- Financial Fraud Crosses Delivery Channels, Expands In Traditional Areas
- Fraud experts sometimes compare chasing financial crime to squeezing a balloon -- the air just moves to the other side. Similarly, as financial services providers have put a squeeze on fraud online, crooks have just moved their game to other channels. Thieves are increasingly seeking less-protected “traditionalâ€...
- Blog posts 2008-12-15
Additional Resources
- House gets an ins. fraud crime bill. (Insurance Fraud Prevention Act of 1991)
- House Gets An Ins. Fraud Crime Bill WASHINGTON - A bipartisan bill that would make it a federal crime to defraud, loot or plunder an insurance company or deceive insurance regulators was introduced by two House committee chairmen just before the August recess. ...
- Research articles 1991-08-19
- Businesses take steps to combat online fraud. (Crime).(fourth annual CyberSource Fraud Survey)
- Two-thirds of US merchants are taking more online fraud precautions in 2002 than they did in 2001, according to the fourth annual CyberSource Fraud Survey. Two-thirds of US merchants are taking more online fraud precautions in 2002 than they did in 2001, according to...
- Research articles 2003-01-01
- Card fraud losses down 23 per cent to 232.8m in first half of 2009
- You are here: News / Card fraud losses down 23 per cent to 232.8m in first half of 2009 First ever fall in card-not-present fraud losses Financial Fraud Action UK reveals. The fraud to turnover rate on debit and credit cards amounted to 0.1 per cent in the first half...
- News items 2009-10-07
- Controversial crime bill has insurance fraud provisions.
- The Omnibus Crime Bill recently passed by Congress contains stiffer penalties for white collar insurance fraud. National Assn of Insurance Commissioners NAIC Pres David Walsh praised the inclusion of the anti-insurance fraud legislation in the Crime Bill. Walsh said that the industry has long pushed for such provisions since they...
- Research articles 1994-09-05
- ADVISORY/Computer Fraud and Crime Detection Technology to be Demonstrated At High Technology Crime Investigation Association Conference September 18-20
- Business Editors ADVISORY... for Mon.-Wed. (Sept. 18-20) CHICAGO--BUSINESS WIRE Deloitte and Touche's Forensic and Investigative Services experts to demonstrate how to use specialized crime- fighting technology Technology which can detect internal fraud and other crime will be demonstrated by computer crime experts from Deloitte &...
- Research articles 2000-09-11
- New US task force to step up fight against fraud
- The Obama administration is to draw on dozens of government agencies in a "relentless" drive to avert another financial meltdown and tackle financial crime. Barack Obama, US president, signed an executive order on Tuesday creating a "financial fraud enforcement task force" to investigate and prosecute corporate fraud and deter wrongdoing....
- News items 2009-11-17
- Senate makes fraud in insurance a federal crime.
- WASHINGTON--The United States Senate has approved legislation making insurance fraud a federal crime. WASHINGTON--The United States Senate has approved legislation making insurance fraud a federal crime.
- Research articles 1991-07-08
- As the market rises, so does fraud; scam artists.(Focus: Small Business)(Brief Article)
- Byline: Daniel Rome Levine Banks report more cases of commercial loan fraud to the FBI than any other type of financial crime. Last year, banks lost $1.1 billion to this type of fraud, twice the amount lost in 2001. Most cases involve...
- Research articles 2005-10-10
- Motorola taking initiative to fight cellular fraud with HALT!; new solutions stop fraud before it occurs; HALT! is the flexible anti-fraud solution that automatically prevents cellular crime
- ARLINGTON HEIGHTS, Ill.--BUSINESS WIRE--July 12, 1995--Motorola Cellular Infrastructure Group has launched a new portfolio of cellular fraud solutions called HALT!TM. HALT! actually prevents cellular fraud by automatically blocking fraudulent calls before a network crime is committed, providing increased security for cellular carriers and their customers.
- Research articles 1995-07-12
- Crime busters unite to tackle increasing problem of fraud.
- M2 PRESSWIRE-8 April 2003-SAS: Crime busters unite to tackle increasing problem of fraudC1994-2003 M2 COMMUNICATIONS LTD RDATE:04082003 Some of the most senior figures in fraud detection and prevention are meeting in London to discuss how best to wage the war against fraud,...
- Research articles 2003-04-08
- Tax office to join new national anti-crime body.
- Jun 16, 2002 (The Sun-Herald ABIX via COMTEX) -- Michael Carmody, Australia's Tax Commissioner, will be on the board of the Australian Crime Commission ACC. The ACC will replace the National Crime Authority, and its main focus will be to combat offences such as...
- Research articles 2002-06-17
- Serious Organised Crime Agency probes former JJB Sports executives
- 14 October, 2009 | By Nicola Harrison Former JJB Sports executives are facing the scrutiny of the Serious Organised Crime Agency and HM Revenue, piling more pressure on the sports retailer that is already under investigation by the Office of Fair Trading and the Serious Fraud Office. JJB Sports revealed...
- News items 2009-10-14
- Old-Fashioned Crime (Check Fraud) Demands Updated, 2-Pronged Strategy
- Credit unions should employ a two-pronged approach to fighting check fraud -one of the nation's fastest-growing crimes- two experts said last week at the National Association of Credit Union Supervisors' NASCUS 38th annual conference. Marc Krasnick of CUNA Mutual Group and Laura Weinflash of Primary Payment Systems PPS said...
- Research articles 2003-09-15
- PWC FINDS 47% OF AUSTRALIAN BUSINESSES SUFFERED ECONOMIC CRIME.
- SYDNEY, July 9 Asia Pulse - Australian businesses are high on the list of those who suffer from fraud, according to a global survey on economic crime. SYDNEY, July 9 Asia Pulse - Australian businesses are high on the list of those who suffer...
- Research articles 2003-07-09
- Organized Crime Imposes Fraud Tax on NY Drivers - Reforms Needed to Close Loopholes
- This paper identifies the way to deal with fraud in auto-insurance sector. Two million dollars a day is stolen from honest New York drivers, according to the Insurance Information Institute (I.I.I.). The best way to combat auto insurance fraud is to take the economic incentive out of this crime. The...
- White papers
- FEMA, NICB Warn Against Disaster Fraud.(Brief Article)
- As the hurricane season progresses, the Federal Emergency Management Agency and the National Insurance Crime Bureau have begun a campaign to educate consumers about fraud. As the hurricane season progresses, the Federal Emergency Management Agency and the National Insurance Crime Bureau have begun...
- Research articles 1999-07-01
- NICB, FBI uncover auto fraud in Chicago.(Reporter's Notebook)
- Federal Bureau of Investigation and National Insurance Crime Bureau agents devised a sting operation to expose an auto claim fraud ring in Chicago. Following the year-long operation, 45 area residents were indicted for filing false claims for soft ti Federal Bureau of Investigation and National Insurance...
- Research articles 2003-08-01
- Fed fraud fighters welcome. (to work with state insurance commissioners) (Editorial)
- Federal crime fighters have recently expressed a strong interest in working with state insurance commissioners to combat fraud. It's about time. In years past, state insurance regulators were hard pressed to get federal or state legal authoritie Federal crime fighters have...
- Research articles 1992-05-04
- Insurer civil suits target fraud.
- Crime doesn't pay--at least that's the message auto insurers want to send to auto insurance fraud rings, and they are showing an increasing willingness to go to the courts to do it. In February, Northbrook, Ill.-based Allstate filed suit against Crime...
- Research articles 1998-05-04
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