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- AT&T WIRELESS SERVICES OF NEW YORK REDUCES CELLULAR FRAUD BY 50 PERCENT IN 1995 — Additional Reduction of 20 Percent Slated for 1996 Using Two New Fraud Defense Technologies —
- PARAMUS, N.J.--BUSINESS WIRE--Jan. 24, 1996--AT&T Wireless Services of New York today announced it reduced cellular fraud by 50 percent in 1995. In addition to the overall fraud reduction, the company s average fraud loss per customer has been cut in half.
- Research articles 1996-01-24
- Check fraud costs industry between $12 billion and $15 billion annually.(the scoop)(Brief Article)
- "In recent years, open-terms credit fraud has become a tremendous threat to a widening circle of businesses and industries. In fact, it is not uncommon for companies in some industries to experience fraud loss rates equal to 25 percent or more of overall bad debt," says...
- Research articles 2003-09-01
- HSBC suing five insurers for denying fidelity claim; Bank seeks $100 million limit for fraud loss.(News)
- Byline: DOUGLAS McLEOD NEW YORK-Banking giant HSBC USA Inc. is suing five insurers for refusing to pay a $100 million fidelity claim arising from a 1990s investment fraud that cost the bank more than $500 million in restitution payments and that p Byline:...
- Research articles 2004-05-24
- ING Direct Selects ACI Worldwide for Transaction Monitoring Across Seven Countries; ING Direct to Roll Out ACI Proactive Risk Manager™ Globally to Counter Fraud and Money Laundering
- OMAHA, Neb. -- ACI Worldwide (Nasdaq:TSAI), a leading international provider of enterprise payment solutions, today announced the licensing of its leading edge risk management software to ING Direct. The direct retail bank will use ACI Proactive Risk ManagerTM software to ensure low fraud loss rates and aid compliance with international...
- Research articles 2005-08-18
- Defending Yourself Against a Fraud Claim Arising Out of a Contractual Relationship
- When a business or other contractual relationship sours, resulting in economic loss and hard feelings, it is a safe bet that litigation will follow. Although highly difficult to prove, fraud claims can lead to significant risks, burdens and expenses that might not exist with respect to a run-of-the-mill breach of...
- White papers 2003-05-20
- Somerfield deploy Innovetra Fraud Alerter for the largest Loss Prevention implementation in the UK; Return on Investment in just 3 months.
- M2 PRESSWIRE-28 March 2007-Innovetra: Somerfield deploy Innovetra Fraud Alerter for the largest Loss Prevention implementation in the UK; Return on Investment in just 3 monthsC1994-2007 M2 COMMUNICATIONS LTD RDATE:28032008 Somerfield, one of the largest names on the High Street and employers...
- Research articles 2007-03-28
- Pets at Home uses data mining to bolster loss prevention
- 12 August, 2009 | By Joanna Perry Pets at Home has embarked on the implementation of a data mining system to aid its loss prevention team. The system, LossManager provided by IDM Software, is expected to provide a return on investment in under a year by improving the efficiency of...
- News items 2009-08-13
- Seven Ways to Protect Your Business From Identity Fraud
- Here's a sobering thought for you: More than a third of British small firms have been targeted by identity fraudsters and suffered financial loss as a result. Maybe you were aware of the fact identity fraud is the fastest growing crime in the UK, but just thought it was one...
- Blog posts 2009-10-15
- White Collar Hackers: Risks and Defenses - Detect, Prevent & Deter Financial Loss From Systems-Based Fraud, Misuse & Error
- Every organization faces the risk of technically capable, application-facing employees or users who exercise their knowledge of system rules and procedures to "game" systems to commit fraud. Even ethical employees can violate application policies to work around inefficiencies within a system but unwittingly reveal opportunities for damaging errors, misuse, and...
- White papers 2005-04-12
- Tax consequences to investors of broker fraud and theft: there are a number of ways tax advisers can help clients who are victims of investment fraud or theft. This article discusses the tax issues faced when trying to recoup some of the loss.
- EXECUTIVE SUMMARY * Investment may deduct as a theft loss stolen investment funds in the year the theft is discovered, to the extent there is no reasonable prospect of recovery. * If a broker has falsely reported gains on stolen investments, the...
- Research articles 2006-01-01
- Chelsea Building Society hit by £41m mortgage fraud
- Chelsea Building Society has become the latest lender to be hit by mortgage fraud, taking a £41m charge, which pushed the mutual into a first-half loss of £26m. The Chelsea, which recently lost its chief executive and was downgraded by ratings agency Moody's, said fraudulent buy-to-let loans were made between...
- News items 2009-08-21
- Sun Life Financial Selects The Sentinel Group's Anti-Fraud Services For Stop-Loss Customers
- WELLESLEY HILLS, Mass. -- Adding to its extensive array of cost-control features, the Employee Benefits Group division of Sun Life Financial U.S. (NYSE: SLF, TSX:SLF) announced it has selected The Sentinel Group to offer optional medical fraud and abuse detection services to its Stop-Loss insurance customers. Stop-loss insurance helps employers...
- Research articles 2007-06-25
- Anti-Fraud Deposit Tool Becomes Business Booster
- Credit Union: Credit Union 1 Nominated By: CUNA Mutual Group Nominated For: Reversing Loss Situation Few financial institutions can turn a fraud deposit loss problem into a membership development tool. But Credit Union 1, Rantoul, Ill., was able to eliminate its losses while turning its more taxing members into...
- Research articles 2003-11-17
- FBI: mortgage fraud, identity theft to escalate
- Mortgage fraud continues to be an escalating problem in the United States even as sub-prime mortgage issues remain a key factor in influencing mortgage fraud, both directly and indirectly, according to a report by the Federal Bureau of Investigation FBI. The FBI's 2007 Mortgage Fraud Report, released in May,...
- Research articles 2008-07-01
- ID theft, Net fraud top consumer gripes
- WASHINGTON -- Reports of Internet-related fraud now account for more than half the consumer complaints filed with the Federal Trade Commission, the agency said Thursday. Internet-related fraud was the subject of 55 percent of the more than half-million complaints filed in 2003, up from 45 percent a year...
- Research articles 2004-01-23
- Interthinx™ Unveils Most Comprehensive Fraud Prevention Tool to Date
- FraudGUARD[R] Draws from Largest Database of Loan Information to Spot Fraud Patterns AGOURA HILLS, Calif. -- InterthinxTM, the leading provider of comprehensive fraud prevention, compliance and decision support tools for the mortgage industry and an ISO business, is proud to announce its next generation loan-level fraud detection solution for...
- Research articles 2006-09-25
- Rhode Island case sets precedent for stiffer penalties for cloning fraud
- The U.S. Secret Service collected evidence of enough ESN/MIN pairs to add up to a potential $600,000 loss, according to estimates made by the Fraud Task Force. CTIA Director for Fraud Management Tom McClure testified, convincing the judge to add 27 months to the defendants' sentences and $100,000 in restitution.McClure...
- Research articles 1996-12-23
- Tax Relief for Fraud Victims
- If any of your money disappeared down the rathole known as Bernie Madoff or any of the similar Ponzi operations that came to light last year, the Internal Revenue Service offers you some relief, if not much sympathy. How financial victims can get the tax breaks they deserve... If...
- Articles 2009-03-05
- Identity Fraud Expense Coverage
- Homeowners expect their insurers to be prepared with information on how to get the property secured, cleaned up, and repaired, and how to find temporary shelter if needed. Successful carriers know that their ability to respond effectively in such situations can make a big difference in limiting the amount of...
- White papers 2002-10-01
- The Impact of Client's Alleged Financial Reporting Fraud on Underwriter Reputation
- This paper examines underwriter reputation loss by using a sample of investment banks that have served corporate clients prior to the discovery of client's alleged financial reporting fraud. The results indicate that underwriters lose reputation upon the filing of lawsuits against their clients. The magnitude of reputation loss is greater...
- White papers 2004-06-08
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