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| Forrester Cites Identity Fraud, Risk and Compliance as Hot Topics Credit Union Times By Marc Rapport The security and risk experts at Forrester Research get hundreds of inquiries a month from their clients and use that input to help decide what to research and cover. So what were the hot topics in 2010? Identity and fraud concerns ... See all stories on this topic » | ||
| ClairMail Fights Fraud in the Mobile Channel Bank Technology News The fraud product works with most existing fraud systems and processes to mitigate card, direct deposit, online banking and identity fraud. It delivers real-time, consumer-defined alerts that allow customers to monitor account spending and identify ... See all stories on this topic » | ||
| Jail for £1.3 Million Tax Credit Fraudster Fresh Business Thinking You were intimately connected with every aspect of the fraud, stealing real details of real people to commit identity fraud on the large scale." Said His Honour Judge Simon Davis on sentencing Taiwo. "This pair blatantly hijacked the identities of over ... See all stories on this topic » | ||
| Charity fraud investigated in Virginia UPI.com Last year Cuccinelli forfeited more than $55000 in campaign contributions he received in 2009 from the self-described director of US Navy Vets, a man going by the name of Bobby Thompson. Thompson, charged by Ohio authorities with identity fraud, ... See all stories on this topic » | ||
| At Storage Unit Auctions, Bidders Hope for Treasure The Bay Citizen Personal documents or information— military IDs, drivers' licenses, birth certificates, death certificates, social security cards—are of no value to the new buyer and could be used for illegal activities like identity fraud. ... See all stories on this topic » | ||
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