March 29, 2010 by Valerie Helmbreck
Criminals are successfully attacking small and mid-size company bank accounts at an unprecedented rate. On top of this, banks aren’t doing as much as they could to intercept fraudulent activity or reimburse customers who are victims. The result:
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Tags: cybercrime, fraud, Guardian Analytics, online banking, Ponemon Institute
October 14, 2009 by Sam Narisi
Look out for a new Web site that could help employees fraudulently fill out expense reports.
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Tags: expense reports, Expense-A-Steak, fraud
September 21, 2009 by Valerie Helmbreck
Seems like the New York state attorney general is getting his pound of flesh from computer maker Dell after an investigation into charges of fraudulent and deceptive business practices. Are consumers across the country also victims?
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Tags: Andrew M. Cuomo, attorney general, Dell, fraud, New York, scam
September 8, 2009 by Valerie Helmbreck
You’ve heard the expression “One bad apple can spoil the whole bunch?” Well, it seems especially true of a small British town where nearly a quarter of the e-commerce transactions appear to be shady.
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Tags: 3rd Man, e-commerce, fraud, Shildon, UK
July 27, 2009 by Valerie Helmbreck
Just a heads up to Amazon customers: The popular online retailer is NOT, we repeat NOT conducting regular fraud checks with their customers.
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Tags: Amazon, check, e-mail, fraud
January 29, 2009 by Valerie Helmbreck
Pay-per-click advertising sounds like a great idea, but it’s not without its drawbacks. And the big one’s just been highlighted by a new study from some folks who’d like to protect you from the cybercriminals out there.
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Tags: advertising, criminals, fraud, pay-per-click, report, survey, Web ad
September 11, 2008 by Valerie Helmbreck
E-commerce has been a boon to many businesses — but chief among them is the business of cybercrime.
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Tags: Better Busines Bureau, debit cards, e-commerce, fraud, management, payment, scams
September 10, 2008 by Valerie Helmbreck
Accepting credit cards from customers can help encourage payments, but the practice has its downside: the occasional fraud-related chargeback.
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Tags: challenge, chargebacks, credit cards, delivery, fraud, reciept
August 5, 2008 by Valerie Helmbreck
With the scary stats on fraud coming out these days, naturally, we wanted to
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Tags: ACH, detection software, fraud, security, technology
July 3, 2008 by Valerie Helmbreck
All companies are working to keep sensitive documents out of the hands of criminals. Here’s how one finance department got help from new technology.
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Tags: audits, best practices, fraud, protection
