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Bank Technology News June 2001 Karen Epper Hoffman	Vendors Take Aim at Online Crooks Neural nets help combat payment fraud...
Managed Care April 2001 Gregory J. Borca	Technology Curtails Health Care Fraud The amount of fraud in the health care system is staggering, but computer analysis can help reduce the level. Here is one company's strategy...
Entrepreneur June 2005 Melissa Campanelli	Cyber Alert! These simple tools can keep your e-tail business safe from payment fraud.
Entrepreneur September 2006 Melissa Campanelli	The Good Fight Outsmart the bad guys with these anti-fraud tactics for your site.
U.S. Banker December 2001 Robert A. Bennett	'I Didn't Do It' MasterCard and Visa are having a hard time fighting Internet and telephone fraud. The technology is there, but there's little incentive for all parties to cooperate. Above all, MasterCard and Visa are duking it out with each other...
Inc. August 2007	E-Commerce and Patents How to keep online purchases safe from chargebacks. Plus, protecting intellectual property on a budget.
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.
PC World October 23, 2006 Yardena Arar	Consumer Watch: Protect Yourself Against Credit Fraud New options help prevent miscreants from racking up charges on your card.
Bank Technology News May 2010 Daniel Wolfe	Visa's CyberSource Buy Is an Anti Fraud Play Visa Inc.'s planned purchase of CyberSource Corp. shows the company's pursuit of mobile and online commerce also includes an eye on security risks.
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 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.
InternetNews November 15, 2004 Sean Michael Kerner	Online Shopping Season a Target For Fraud Monday may be the most popular day to shop online this holiday season but fraudsters don't care what day of the week it is.
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 Systems & Technology May 1, 2006 Larry Greenemeier	Growth Can Be Risky Business Most banks are expecting healthy growth over the next few years on the strength of their retail banking operations, according to a recent study. But are banks focusing enough on the issue of data security?
PC Magazine May 16, 2007	Who Gets Hit Most by Online Fraud? Protect yourself now! Find out where and how most online fraud originates.
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.
Bank Technology News July 2004 Jeremy Quittner	A Battle's Breaking Out Over Phishing Prevention As phishing and spoofing scams continue to rise on the Web, and identity theft becomes a primary concern for financial services institutions, some credit card issuers have begun experimenting with new card technology to combat the problem.
Bank Technology News July 2003 Karen Krebsbach	Biometric IDs Come of Age TouchCredit launches suite that combats on-line fraud
InternetNews March 31, 2009 Kenneth Corbin	Internet Crime Complaints Soared 33% in 2008 Driven by problems with e-commerce transactions and fraud, complaints skyrocketed last year.
The Motley Fool March 31, 2011 Dan Caplinger	Never Pay This Fee Again Foreign transaction fees on credit cards are starting to disappear.
The Motley Fool December 20, 2010 April Taylor	2 Stocks That May Spring a Leak Visa and MasterCard have benefited mightily from consumers' shift from paper to plastic, garnering fees on each transaction. Will these companies' moats survive 2011?
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.
InternetNews August 23, 2007 Larry Barrett	NetSuite Tabs CyberSource For Global Transactions NetSuite on Thursday gave customers selling their wares to international customers a more convenient e-payment option when it chose CyberSource as its global payment partner.
Bank Systems & Technology March 29, 2006 Ivan Schneider	Former FTC Chair Defends Card Industry in House Testimony Merchants claim they seek transparency and competition in interchange rates.
Bank Systems & Technology May 24, 2007 Nancy Feig	International Fraud Could Be Slowed By Data Sharing, Study Shows First Data study reveals that data sharing could be the key to stopping cross-border bank fraud.
Inc. April 2007 Jennifer Gill	Cracking the Code Credit card processing bills are a jumble. Here's how to read yours.
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 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 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.
InternetNews November 10, 2005 Susan Kuchinskas	Fraud Chewing E-Commerce Profits Fraud will eat a $2.8 billion chunk out of e-commerce revenue in 2005, according to a new study.
InternetNews December 10, 2004 Tim Gray	If You're Thinking of Online Shopping in NY, Nigeria... According to the survey of 348 retailers, New York is the riskiest North American city for e-commerce, and Nigeria received the dubious distinction of having the worst reputation for online fraud in the world.
Entrepreneur September 2006 Jennifer Pellet	Safe Spending Small business credit card users now have more protection.
The Motley Fool May 24, 2007 Dan Caplinger	Getting Rich on Credit Paying with plastic has simplified our lives -- but it's also made credit card companies very wealthy, and you're paying the price.
Bank Technology News March 2004	By the Numbers Improved credit scoring technology can help financial services firms build more sophisticated models and protect themselves against charge-offs.
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 December 2007	Enterprise Fraud Management: HSBC Boosts Bottom Line with Anti-Fraud Tool Given the credit-market turmoil of late, tightening risk controls and deploying better risk analytics firmwide can only be a good thing for financial institutions.
CIO August 15, 2002 Jon Surmacz	MasterCard vs. PayPal Both companies are trying to agree on rules to govern transactions processed through PayPal, and PayPal is still processing MasterCard transactions. It could be in both parties' interests to resolve the conflict.
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.
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 2009 Mike Fenton	It's Time For Check Fraud Detection 2.0 Banks, financial institutions, and retailers, now more than ever, need to make use of all mechanisms available to stop fraud before it happens.
IndustryWeek May 1, 2007 Traci Purdum	Purchasing Card Fraud Manufacturers are vulnerable to purchase card fraud. here's what you can do to prevent a personal shopping spree at the company's expense.
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 November 2007	Online Fraud Rates Stay Steady CyberSource estimates that fraudsters will siphon about $1.3 billion in fraudulent Internet credit card transactions this year, a 20% increase over the amount they got in 2006.
InternetNews January 28, 2008 Kenneth Corbin	eBay's PayPal Scoops Up Fraud Sciences On Monday, eBay announced that its PayPal payment-services unit would acquire Fraud Services, a privately held Israeli company, for $169 million.
New Architect May 2002 Jesus Mena	Active Fraud Prevention Using data mining to combat online theft...
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 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.
CFO May 15, 2012 Sarah Johnson	Speaking of Fraud Fraud-related tips reached an all-time high in the latest quarter.
Bank Technology News September 2004 Holly Sraeel	The Skinny On Fraud: Banks Aren't That Helpful When It Hits While banks have spent scads of dollars educating the public on fraud, there's a disconnect between what banks intend to do on behalf of customers and what actually occurs once fraud is reported.
InternetNews January 25, 2006 Roy Mark	ID Theft Reports Down, Losses Up Internet-related identity theft and fraud complaints may be leveling off, but overall financial losses are growing from the security breaches, new data from the Federal Trade Commission reveals.