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- FSA Says ID Fraud Underestimated
- By Jennifer Hill LONDON (Reuters UK) - Financial services companies must change their attitude to security to curb the rise in identity fraud, the City watchdog said on Thursday. The Financial Services Authority (FSA) issued the warning following a review of data security systems and controls...
- News items 2008-04-23
- 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
Additional Resources
- 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...
- White papers 2004-11-12
- Fraud Prevention Strategies for Internet Banking
- This white paper was created by specialists in Internet risk management under the direction of the BITS Internet Fraud Working Group. The Group's purpose is to address Internet fraud, a specific and costly subset of the overall fraud threats faced by financial institutions.This paper focuses on the most frequent methods...
- White papers 2003-04-01
- Identity Theft: A Pernicious and Costly Fraud
- This paper follows with a broad study of identity theft, at times compared with traditional payment fraud, and continues with an evaluation of its overall risk to consumers, merchants, and credit providers. The paper compares the incentives each such party has to address identity theft in concert with current market...
- White papers 2003-12-01
- Beyond EMV: Next-Generation Fraud in Europe
- Not long ago, payment-related fraud was mostly an opportunistic crime committed by small-time fraudsters. Today, the scale and sophistication of payment products and channels have grown - and so have fraud risks. In Europe, identity theft is fast emerging as the most potent type of fraud; in the United Kingdom...
- White papers 2005-01-10
- Identity Theft Prevention and Detection: Are Your Branch Banking Customers at Risk?
- When it comes to identity theft, banks must address the disparity between what they're communicating to the public and consumers' expectations. This is more than a security concern - it's a critical business issue, since identity fraud has the power to undermine a customer's confidence in his or her financial...
- White papers 2005-01-05
- Credits Fraud Regulations
- Unfortunately, credit fraud is an increasingly serious problem, having grown almost threefold in frequency in the last five years. Under the most common scam, called identity theft, the criminal opens a credit card or other account with another person's name and social security number or other uniquely identifying information. The...
- White papers 2003-01-01
- The Business Of Identity
- Identity and branding were the buzzwords of the 1990s. One survey showed that British marketing managers rated identity more highly than advertising. Yet, the terms are still being confused, and no one knows whether there is even any benefit to the bottom line as a result of identity or branding....
- White papers 2003-01-01
- 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...
- White papers 2003-06-01
- California Department of Insurance
- This presentation covers Disability Insurance Fraud, Life Insurance Fraud, Embezzlements, Arson for Insurance Fraud, Property Fraud. It explains each and every kind of fraud mentioned above in the best possible way. It also explains some basic do's & don't to avoid getting into such kinds of frauds. It also tells...
- White papers 2003-10-21
- Identity Theft
- Identity theft is a federal crime. It occurs when one person's identification (which can include name, social security number, or any account number) is used or transferred by another person for unlawful activities. The FBI calls identity theft one of the fastest growing crimes in the United States and estimates...
- White papers 2003-02-12
- An Insight White Paper Identity Theft: Managing the Risk
- Identity theft occurs when someone steals and misuses an individual's personal data such as their name, address or passport number. Whilst this theft of identity is, by itself, not a crime under UK law, misusing the identity information to fraudulently obtain goods or services. More recently, though, identity theft has...
- White papers 2003-12-22
- Identity Management: In Context
- Microsoft CTO Craig Mundie sets the stage for the next panel (see the Identity Management: Who's In Charge Here? transcript), highlighting the key role of identity management in computing, and illustrating the distinctions among identity, authentication and authorization. He also showcases federation in action.
- White papers 2003-03-24
- All It Takes Is One Slip (of paper) for an Identity Thief to Strike
- This paper is about the misuse of credit cards. An impostor steals your name and Social Security number, opens bank accounts, rents apartments, buys cars, charges up numerous credit cards to the hilt and disappears. If you are one of the millions of people who will be a victim this...
- White papers
- Managing Managerial Identities: Organizational Fragmentation, Discourse and Identity Struggle
- This paper presents a case study of managerial identity work, based on an in-depth case of a senior manager and the organizational context in which she works. The paper addresses the interplay between organizational discourses, role expectations, narrative self-identity and identity work. Identity is conceptualized in processual terms as identity...
- White papers 2003-01-01
- A Comparative Analysis Of The Standard Of Fraud Required Under The Fraud Rule In Letter Of Credit Law
- This article explores the kind of fraud required to invoke the fraud rule or, in other words, what does fraud mean under the fraud rule in the law governing letters of credit? This is a challenging question because fraud is an "inherently pliable concept." Some argue that the fraud rule...
- White papers 2003-01-01
- Wrong Number
- Sniffing out fraudulent transactions can be a matter of common sense. While online fraud tactics are be-coming increasingly sophisticated, preventing credit card fraud doesn’t have to require expensive monitoring tools. Much of fraud prevention lies in knowing how fraud works. Businesses serious about their fraud prevention often develop in-house historical...
- White papers 2001-03-01
- Corporate Identity Modelling: A Review and Presentation of the Six Station Model for Corporate Identity
- Corporate identity is an abstract idea that takes many forms, from brand and logo to product and company reputation. In a constantly evolving information age, the proper maintenance of corporate identity depends upon creating a succession of new ideas and images, refurbishing stagnant concepts, and refining the public perception of...
- White papers 2004-03-01
- Best Practices in Fraud Prevention
- The fight against fraud in financial transactions is never-ending. A new phase in the fraud battle opens with the effective date of Check 21 (Oct. 28, 2004). It's nevertheless very important for everyone in the financial and corporate sectors to remember that this Check 21 era is just a new...
- White papers 2004-10-06
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