Page 32 - Latest News in Fraud Management & Cybercrime

Professional Certifications & Continuous Training

Harsh Words for Professional Infosec Certification

Eric Chabrow • July 21, 2010

Commission: Creating a Dangerously False Sense of Security

ACH Fraud

Inside the Comerica/Experi-Metal Case

Linda McGlasson • July 19, 2010

An examination of court documents sheds new light on the timeline of this case and where the bank and its customer differ most.

ACH Fraud

Strong Authentication - The Bank's Perspective

Tom Field • July 19, 2010

One bank security officer weighs in on the debate over strong authentication - and what it really means.

ACH Fraud

BankInfoSecurity.com Week in Review: July 17, 2010

Tracy Kitten • July 16, 2010

This week: Card skimming at the pump and another court case expected for a bank and its customer.

Regulatory 'Reform' is Prelude to Next Crisis

Linda McGlasson • July 15, 2010

The banking regulatory reforms voted in by Congress will do little to stop the next financial crisis.

ACH Fraud

Bank, Customer Headed to Trial

Linda McGlasson • July 13, 2010

In a move pushing the Experi-Metal vs. Comerica Bank case closer to a courtroom showdown over "reasonable security," a district court judge has denied Comerica's motion for summary judgment.

ACH Fraud

Ranum Part II: On Banking, Healthcare and Government

Tom Field • July 12, 2010

Insights on the biggest information security challenges now testing banking institutions, healthcare organizations and government agencies.

Account Takeover Fraud

Fraud Victim Weighs Lawsuit Against Bank

Linda McGlasson • July 9, 2010

Once again, a business customer is on the verge of suing its bank in the wake of fraud losses from corporate account takeover.

Account Takeover Fraud

BankInfoSecurity Week in Review: July 10, 2010

Tracy Kitten • July 9, 2010

Another account takeover and a bank pitted against a commercial customer over a data breach top this week's news.

Account Takeover Fraud

Account Takeover: The New Wrinkle

Linda McGlasson • July 8, 2010

This year's disturbing trend of corporate account takeover incidents continues unabated - and with a new wrinkle.

ACH Fraud

Failures & Fraud: The Numbers Don't Lie

Tom Field • July 7, 2010

Cumulatively, there have been far more breaches and failures this year than I'd believed.

Account Takeover Fraud

Bank Vs. Customer: War of Words Heats Up

Linda McGlasson • July 6, 2010

Comerica Bank has filed a motion for summary judgment against Experi-Metal Inc., saying "This is a case that should never have been filed."

ACH Fraud

BankInfoSecurity Week in Review: July 3, 2010

Tracy Kitten • July 2, 2010

BankInforSecurity.com week in review for July 3, 2010. A digest of this week's top news items.

ACH Fraud

39 Breaches in 1st Half of 2010

Linda McGlasson • June 28, 2010

Already in the first six months of 2010, financial institutions have been involved with more than half the total data breaches they suffered in 2009 - and experts don't see the pace decreasing.