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Bank Systems & Technology January 28, 2009 Orla O'Sullivan	Fraud-Free Finland Eyes Horizon Finland is virtually free of ATM fraud, though that coveted position is not ensured with the advent of the Single European Payments Act.
U.S. Banker April 2011	Noted & Noteworthy A recently released survey from electronic-payments firm ACI Worldwide found that nearly one-third of consumers say they were victims of credit or debit card fraud in 2010.
Bank Technology News March 2011 Michael Sisk	ID Theft Declined in 2010 ... or Did It? A Javelin Strategy & Research survey of consumers found that the number of identity fraud victims fell 28 percent last year.
Bank Technology News October 2004 Holly Sraeel	Fraud is Rising, But Victims, Banks are Fighting It Talk about fraud in banking circles and one will inevitably hit a nerve.
Bank Systems & Technology August 2, 2005 Phil Britt	Keeping Up With Fraudsters As fraud schemes become more sophisticated, banks need to examine a wider array of data to identify fraud trends. That means investing in more sophisticated technology systems, adding personnel and employing additional fraud-fighting processes.
Bank Technology News November 2008 Rebecca Sausner	New Methods to Bust Transaction-Level Fraud A 40 percent increase in the amount of ATM and debit fraud detected could probably pay for the technology investment behind it pretty quickly, given that debit fraud in the U.S. is a $1 billion -- and growing -- problem, with few solutions.
Popular Mechanics May 13, 2009 Seth Porges	Automatic Theft Machines: How To Protect Yourself From ATM Skimmers The simplest skimmer set-ups involve little more than a $300 magnetic stripe reader and a hidden camera aimed at the ATM keypad.
Bank Systems & Technology April 1, 2005 Phil Britt	Circle the Wagons The most recent high-tech effort to curb ATM theft has been the implementation of the Triple DES data encryption standard, which uses three separate 56-bit keys to encrypt and decrypt messages.
InternetNews November 11, 2009	DoJ Busts Up Eastern European Hacking Ring Feds indict seven hackers and conspirators responsible for ripping off more than $9 million from an Atlanta-based credit card processing company.
Bank Technology News October 2002 Mark Bruno	UK Banks Eye Smart Cards Abbey National dabbled with the idea of multi-function smart cards, but found security to be the bank's real sweet spot.
CIO August 1, 2012 Jeremy Kirk	Industry Group Formed to Guide U.S. Payment Card Upgrade An industry group launched on Tuesday will guide a massive upgrade of the U.S. payment card system to a new platform designed to prevent card fraud.
Wall Street & Technology April 14, 2006	Identity Fraud Is Finding Fewer U.S. Victims Despite a rise in phishing activity and the increased regularity of reported data breaches, instances of identity fraud in the United States actually decreased in 2005.
Bank Systems & Technology August 27, 2009 Maria Bruno-Britz	Evolving Fraud Schemes Keep Pressure on Evolving Payments Instruments While some of the latest schemes borrow from scams past, today's fraud schemes are as sophisticated as banks' most advanced payments systems. And stopping them is still a challenge.
Bank Systems & Technology November 12, 2009 Maria Bruno-Britz	Hackers Exploit Prepaid Payroll Cards Cyber criminals accused of breaking into RBS WorldPay's systems and exploiting payroll cards may indicate a new trend.
Bank Technology News March 2011 Michael Sisk	A Card SuperSwiper Kirkpatrick Bank secures sensitive data before it reaches the computer.
Bank Systems & Technology April 13, 2010 Matt Gunn	ID Theft, Card Fraud Top Consumer Concerns, Unisys Survey Finds Banks need to go beyond "traditional" fraud prevention efforts, report authors find.
Bank Systems & Technology May 5, 2007 Maria Bruno-Britz	Fraud Techniques Evolve in Parallel with Bank Products and Defenses As fraudsters' techniques evolve alongside the products and services offered by financial institutions, new steps must be introduced to stop them.
Bank Technology News March 2007 John Adams	Offline Fraud Continues to Flourish in an Online World Web fraud gets the headlines, but offline fraud accounts for a high percentage -- almost 70% -- of operating losses. It's a problem that IT pros ignore at their peril.
Bank Technology News June 2002 Daniel A. Joelson	Unibanco Showcases Brazil's Security Technology Drive The Brazilian banking giant is making great strides in its effort to cut criminal activity..
Bank Systems & Technology June 11, 2010 Matt Gunn	World Cup Brings Increased Risk of Fraud With thousands of fans traveling to South Africa for the 2010 FIFA World Cup, which goes today through July 11, comes potential for increased risk in credit card fraud.
U.S. Banker November 2007 Lee Conrad	Fraud Protection: GPS Technology Mulled To Combat Fraud at ATMs Various ATM security initiatives in preliminary stages are using global-positioning technology to fight fraud.
U.S. Banker June 2011 Glen Fest	Fraud Fight to Take Hit? Many banks subject to the Durbin amendment are convinced debit interchange cuts will make free checking or rewards programs impossible to support.
Bank Systems & Technology June 30, 2009 Nathan Conz	Heartland Completes First Phase of Encryption Pilot Heartland Payment Systems announces it has successfully completed an AES-encrypted transaction process from a merchant card reader through to a processor network.
Bank Technology News February 2007 Holly Sraeel	ID Theft Needs Little Fuel to Fan The Flames. Or Does It? With financial crime -- particularly cybercrime -- becoming more sophisticated among for-profit criminals, some industry observers argue that ID fraud is rising, and that many victims are still unaware of it.
Bank Technology News September 2010 Michael Sisk	The Fed Gets Involved with EMV If the U.S. government mandated the switch to digital T.V., why can't it mandate that credit and debit card issuers switch from magnetic stripe cards to chip-based payment cards that require a personal identification number for additional security?
Bank Systems & Technology August 2, 2005 Phil Britt	Fighting the New Face of Fraud Technology plays a critical role in banking fraud, both in creating new opportunities for fraud and offering new methods to defend against it. Financial services institutions must take a holistic approach to combating fraud.
Bank Systems & Technology July 29, 2008 Carl Frappaolo	E-Mail Fraud Comes in Many Shapes The challenge laid before today's organizations is to develop and document a policy regarding the use of e-mail. The policy should then be enforced through the use of a host of content security technologies.
PC Magazine May 16, 2007	Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates.
Wall Street & Technology November 12, 2008 Melanie Rodier	Insider Fraud Is Involed in 60 Percent of Data Breaches Rogue employees have the potential to devastate a bank. But up to 50 percent of all insider fraud incidents go unreported, Celent says.
U.S. Banker April 2011 Jeremy Quittner	Breach Comber MasterCard's new technology identifies the likeliest victims of fraud and helps minimize unnecessary account closings.
Bank Systems & Technology March 10, 2010 Penny Crosman	Rise in Online Banking Fraud Costing Banks Customers, Study Says Ponemon Institute/Guardian Analytics study finds 40 percent of small and medium businesses change banks after a fraud incident.
Bank Technology News October 2007 Glen Fest	ATM Fraud: Tools Make Use of Six (Or More) Degrees Monitoring abnormal device and transaction behavior is gaining bank and retailer interest.
Entrepreneur February 2002 Amanda C. Kooser	Card Tricks Internet retailers face a struggle when it comes to chargebacks and fraud.
Bank Systems & Technology April 18, 2008 Maria Bruno-Britz	news/internet/google The development of a fraud taxonomy model can become an important tool in promoting financial institution collaboration in the war on fraud.
On Wall Street December 1, 2011 Michelle Lodge	Five Questions With Laura Carstensen What do advisors need to say to their clients, especially their older clients, about fraud?
Bank Systems & Technology January 6, 2010 Penny Crosman	Bug That Crippled 30 Million German Debit, Credit Cards Mostly Fixed Although millions of newer microchip-embedded cards have failed to comprehend the year 2010, many ATMs have been adjusted to fix the problem, card company says.
The Motley Fool August 14, 2007 Selena Maranjian	How Insecure Is Your Credit Card? The plastic in your pocket may not fight fraud as well as you think.
CIO October 1, 2003 Lorraine Cosgrove Ware	By the Numbers It's not just what you send, it's what you store that needs encryption.
Bank Technology News September 2006	Homeland Insecurity One of the toughest battles for bankers may be in combating online security breaches and sophisticated money laundering schemes.
Bank Systems & Technology February 10, 2010 Penny Crosman	ID Fraud Grew 12% in 2009, But Wells Fargo's Fraud Losses Are Down Javelin Research's latest fraud survey finds identity fraud continues to rise, but losses are down at some banks due to fraud detection technology improvements.
Bank Technology News July 2008 Anthony Malakian	Can Next Generation ATMs Lure Deposits? For banks investing in expensive image-scanning ATMs to encourage deposits, a big question is whether fraud at existing ATMs will curtail adoption.
Bank Systems & Technology November 20, 2009 Maria Bruno-Britz	J.P. Morgan Stepping Up Fight Against Corporate Payments Fraud The bank issued a white paper that looks at the growing area of corporate payments fraud and suggests best practices for safeguarding accounts.
InsideFlyer December 2014	Loyalty Program Fraud Skift recently reported that 72 percent of airline loyalty programs have fallen victim to fraud.
Bank Technology News October 2009 Michael Sisk	Wire Fraud's Growing Threat Just how big a problem wire fraud has become is a matter of some debate -- confusion fueled in part by banks' and businesses' reluctance to speak openly about it.
Bank Technology News February 2007 Glen Fest	Identity Fraud: ID Theft Victims, Losses Take Welcome Nosedive New account vulnerabilities are toughened, but 'vishing,' limited alerts practices, and consumers' misguided personal trust in acquaintances still leave the doors wide open.
IndustryWeek August 18, 2010	Costly Fraud Some 5% of a manufacturing company's annual revenue is lost to occupational fraud.
Bank Systems & Technology January 21, 2009 Orla O'Sullivan	News from Wincor World: Fake Smoke Detectors the Newest in ATM Fraud Fake smoke detectors and compromised lobby doors are among the newly favored ways criminals steal cardholders' information from ATMs.
Bank Director 4th Quarter 2010 Chris Costanzo	Don't Compromise Your Card Business Third parties can create a panoply of security challenges for card-issuing banks and the stakes today are higher than ever.
Bank Systems & Technology August 24, 2006 Nancy Feig	BITS Releases Insider Fraud Database BITS, a nonprofit consortium of 100 of the largest U.S. financial institutions, released its own insider fraud prevention service, which consists of a list of former financial institution employees who have compromised consumer information and/or knowingly caused financial losses.
Bank Systems & Technology September 3, 2008 Maria Bruno-Britz	KeyBank Rolls Out Positive Pay Solution for SMEs Cleveland-based KeyBank has introduced a service for its small and midsize business customers designed to nip check and ACH fraud in the bud.