transactions funds

Latest News

  • Zeus botnet malware is improving for hackers

    The criminal might be located a continent away, directing unauthorised transfers of funds to accounts through elaborate command-and-control systems.Zeus, around since at least 2007, "was originally a spyware Trojan and it had good marketing" and…
    12 March 2010
    Tags: Windowsbased • Transactions • Criminal • Botnet • Attackers • Attacker

  • Hackers are cracking bank security

    Security measures such as the use of one-time passwords and phone-based user authentication -- considered among the most robust forms of IT defenses -- are no longer enough to protect online banking systems against fraud, a Gartner Inc.report…
    19 January 2010
    Tags: Human • Bank • Passwords • Fraud • Authentication • Banks

  • Hackers getting to grips with 'secure' authentication warns Gartner

    In most instances, the crooks used sophisticated keystroke logging Trojan horse programs to steal login credentials from company employees authorised to initiate funds transfers on behalf of the business, the FBI noted.According to Litan, several…
    16 December 2009
    Tags: Accounts • Automated • Bank • Transactions • Login • Alert

  • Prevx offers free security software to banks

    A U.K.security company is giving to banks, for free, security software that it says can block malicious software from manipulating online banking transactions or stealing data, even if the computer is infected.The product, called SafeOnline, comes…
    05 November 2009
    Tags: Banking • Transactions • Driver • Browsing • Banks • Block

  • AMD former CEO linked to insider-trading scandal

    Chiesi works for the hedge fund New Castle Funds.The SEC last week charged six individuals, including Wall Street and technology company executives, with involvement in an insider-trading scandal scheme that the agency said netted millions of US…
    28 October 2009
    Tags: Sec • Charged • Connected • Street • Criminal • Chairman

  • Cyber criminals target small business accounts

    Ultimately the stolen funds are often sent to accounts overseas. The crooks use the confidential credentials to quietly transfer funds to accounts set up by accomplices and unwitting "mules. The cyber criminals are using the stolen credentials to…
    03 September 2009
    Tags: Institutions • Attachments • Alert • Theft • Banks • Warning

Latest Features

  • Mis-application of data mining to catch terrorists

    Critics asked about privacy safeguards, which were virtually nonexistent according to public records, and in response to the outcry Congress withheld funds for Capps II until the GAO completed a study on how exactly the TSA intended to protect…
    26 August 2006
    Tags: Examine • Evaluate • Heads • Preventing • Patterns • Suspect

  • Identity's federated future

    Out of mutual self-interest, using simple authentication at the point of transaction, participating banks have agreed to trust one another to supply funds from their respective vaults. To better enable transactions involving multiple parties, the…
    14 September 2004
    Tags: Linking • Transactions • Establish • Portal • Parties • Relationships

  • Where next for the new-look Symbian?

    Peter Judge, Techworld Cash injection - not IPO - funds mass market invasion. An open platform requires a multi-company, broad ownership structure," said Matti Alahuhta, VP and chief strategist at Nokia, while Tomozo Hiroki, board member of…
    07 July 2004
    Tags: Handset • Shareholders • Symbian • Ericsson • Smartphones • Segment
 

How-Tos

  • How to protect your banking online

    The money is then transferred to "money mules," often recruited over Internet job boards, who unwittingly help fraudsters all the while they work for a legitimate company.The use of electronic funds transfers—such as the increasing volume of…
    09 March 2010
    Tags: Victim • Transfers • Transactions • Procedures • Assume • Alerts

White Papers

  • Security Beyond Today

    Across the globe, online criminals have focused dedicated funds, time and resources to perpetrate fraud - and they are very adept at this process. Every data breach or costly identity-theft case reported in the media erodes the public's confidence…
    18 April 2007
    Tags: Term • Consumers • Transactions • Fraud • Organizations • Confidence

  • ORACLE PAYMENTS

    A single point of payment administration provides audit and control.Oracle Payments provides dashboards for managing the funds disbursement and capture processes. Oracle Payments is a complete payment and receipt processing solution that enables…
    19 March 2007
    Tags: Processes • Visibility • Organizations • Administration • Payment • Payments

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