Organizations using semantics and big data tools are creating a new position called data scientist to help uncover fraud and identify undetected vulnerabilities. Here are profiles of three leaders who have embraced this role.
How an organization communicates in the wake of a major breach incident can play an important role in maintaining the organization's reputation and minimizing the financial impact.
But how can your organization avoid mismanaging post-breach communication and potentially wasting millions of dollars?
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The Zeus Trojan is frightening because of its agility, evolution and success at stealing banking credentials. How can institutions fight back? Malware expert Andreas Baumhof offers new ideas.
A data scientist is a new breed of database professional who applies scientific analysis to large data sets to identify patterns and vulnerabilities. Here are five expert tips on how to qualify for the new role.
Organizations using semantics and big data tools are creating a new position called data scientist to help uncover fraud and identify undetected vulnerabilities. Here are profiles of three leaders who have embraced this role.
Is your organization at risk of a hacktivist attack? If so, are you prepared to respond?
The past two years have seen entities such as Sony, the FBI and the Egyptian government fall victim to data leaks, denial of service attacks and plain public embarrassment by hacktivist groups such as Anonymous, LulzSec and...
A fraudster has been convicted for a $1.5 million phishing scheme that targeted Chase, BofA and payroll processor ADP. The case proves why more education about socially-engineered fraud is needed.
Learning how alleged fraudsters hacked systems and traded in stolen credit- and debit-card numbers can help organizations take steps to protect their customers' and stakeholders' sensitive information.
The story on how the FBI built its case against Jarand Moen Romtveit in an international carding sting gives IT security practitioners valuable insights on how one individual works in the murky world of hacking.
In what is being called "the largest coordinated international law enforcement action in history directed at carding crimes," 24 suspects have been arrested in a fraud scheme likely involving more than 400,000 accounts.
The banking industry has never seen such a fundamental change as mobile banking. Globally, millions of consumers are already using a wide array of mobile devices to conduct banking - and millions more are expected to go mobile in the coming months.
But with that growth come a whole new set of threats: mobile...
Occupational fraud is quite possibly the largest form of fraud, says John Warren of the ACFE. So how can organizations spot the potential fraudsters and prevent their crimes? Warren shares insights.
When it comes to fighting financial fraud, Peter Tapling of Authentify says banking institutions are chronically underestimating and under-utilizing one key resource: Their own customers.
Federal authorities have charged a Dutch hacker for the role he played in an elaborate scheme that targeted POS systems and networks to steal credit card details that were later sold on websites for fraudulent purposes.
When Joseph Bognanno of Wolters Kluwer Financial Services examines 2012's financial fraud trends, all he sees is more - more of everything, from schemes to new guidance. How can banks stay ahead?
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