Fraud
Articles on the subject of Fraud from recent issues of e-news. The below details articles from recent editions of e-news, a full archive of previous editions can be found here
2009 Editions
October 2009
Experian and I-SEC partner to offer advanced document checking service
There has been a substantial growth in the use of electronic ID & Verification solutions as many organisations have opted to streamline operations and reap the benefits that this type of technology can offer..
Article tags: Fraud; Authentication
Read full article » l Read October e-news »
What are the fraud risks at the first ever African-hosted World Cup?
The eyes of the football world were on South Africa in June, as the Confederations Cup, the dry run for next year's World Cup, kicked off in Johannesburg. The event is being used to test the infrastructure and logistics of some of the venues before next summer's World Cup finals..
Author: Johnathan Clover
Article tags: Fraud; Authentication
Read full article » l Read July e-news »
Identifying fraudsters through credit scoring and profiling
There is a significant connection between consumers’ high credit scores and the propensity for identity fraud victimisation. Recent analysis conducted by Experian in the UK and USA, identified that the occurrence rate of identity fraud rises dramatically as credit scores increase..
Author: Matthew Eaton
Article tags: Fraud; Authentication
Read full article » l Read July e-news »
2008 Editions
Fraud: a cross-border arms race
Fraud is like an arms race where the fraudsters and the anti-fraud community are constantly evolving new processes and techniques in order to stay ahead of each other..
Author: Paul Smith and Henning Gravklev
Article tags: News
Read full article » l Read July e-news »
Fraud: a growing problem
Welcome to this fraud-focused edition of e-news, at a time when, unfortunately, fraud continues to be a growing problem, rapidly expanding across international boundaries..
Author: Nick Mothershaw
Article tags: Editorial
Read full article » l Read July e-news »
Providing confidence in identity
Stealing or creating fictitious identities and identity theft in general, is a major issue, globally. When an organisation interacts with a potential customer, it is vital it has confidence that the person in front of them or on the phone is actually who they say they are..
Author: Jim Lound
Article tags: News
Read full article » l Read July e-news »
The Industrialisation of Identity Fraud: experience of cyber gangs from the UK
Fuelled by the growth of the internet, identity fraud has over the last ten years transformed from cottage industry to a mass-market crime opportunity operating on a global scale. ..
Article tags: Identity Fraud
Read full article » l Read July e-news »
European group to beat the fraudsters together: the EFSG
Other articles in this edition of e-news have covered the global issue of fraud, and one important way that organisations around the world can work together to deal with fraud is through the sharing of information..
Author: Kerry Avis
Article tags: Data sharing
Read full article » l Read July e-news »
Fraud – a pan-European problem
Fraud is an ever changing landscape. The fraudster constantly adapts to circumvent obstacles we place in their way. Social changes also influence how fraudsters find and take opportunities..
Author: Nick Mothershaw
Article tags: News
Read full article » l Read March e-news »
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A full archive of previous editions can be found here