13
Aug
What is the dark web? Did you know that part of the internet is hidden? Known as the “dark web,” it is a part of the world wide web that requires...
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fraud prevention
08
Aug
Noncompliance is an important topic for banks around the world. If a bank fails to meet compliance standards for certain directives they risk having to deal with severe fines. For...
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30
Jul
It is essential for the gaming industry to ensure that players participating in online gambling are protected from fraud. It is also essential for gaming companies to ensure minors are...
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23
Jul
Protecting yourself from identity theft seems like common sense. As a parent though, have you considered protecting your children from being victims? A report from Javelin Strategy & Research found in...
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16
Jul
The Problem We have all been there, you forgot the password to that website you rarely use. What was it again? You do not remember so you click on “Forgot Password.”...
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09
Jul
Last week, California passed the California Consumer Privacy Act (CCPA) of 2018. It is the toughest consumer privacy controls to date in the United States. The act has been hailed...
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02
Jul
Can you imagine a world without social media? For many, this is an impossible task. In recent years, it has become more and more commonplace in our lives. We are...
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25
Jun
Introduction Have you flown recently? You may have noticed conspicuous signs at security checkpoints stating that ID requirements are changing. This sign is referring to the Real ID Act of 2005,...
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23
Feb
Unlike credit card fraud, medical identity theft can cause a significant financial fallout. According to research conducted by Ponemon Institute, 65% of medical identity theft victims had to pay an...
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17
Feb
Small businesses that have reported occupational fraud have suffered an average loss of $150,000. While business owners must remain vigilant, they also need to review their financial processes in a...
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