Topics: FBI

As Small Business Online Banking Fraud Grows, So Do Efforts to Curb It January 04, 2010Password controls, mobile alerts, stronger authentication and customer PC security scans among the measures that can help.
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Former Lehman Brothers IT Exec Named CIO of FBIDecember 14, 2008Chad Fulgham comes to the FBI from the IT division of Lehman Brothers.
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Link Between Data Breaches And ID Theft Unclear, GAO ReportsJuly 12, 2007Even if someone is the victim of identity theft, it's difficult to figure out how that person's sensitive personal information fell into the wrong hands, GAO says.
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Fraud Still an Uphill Battle for Card Cos.September 27, 2005According to Reuters, the fight against cyber thieves has reached a stalemate, and millions will have to be spent over the next decade to combat them.
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Who Was That Masked Man? August 30, 2004MSU professor gives ID theft advice to those impacted by 'gateway' crime.
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Phishing Attacks Linked To Organized Crime July 20, 2004Federal and state law enforcement have linked organized crime to phishing attacks that are increasing in both volume and sophistication.
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The New Economics of Information Security April 13, 2004As economists turn their attention to cybercrime prevention, information-security managers can benefit by borrowing a few tools of the trade.
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The Human StainJanuary 13, 2004Banks' human resources departments learn how to hire, provision users, set policy and develop a culture around information security.
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CALIFORNIA’S NEW RULES OF DISCLOSUREJune 30, 2003A California law that takes effect July 1 will force companies inside and outside the state to disclose embarrassing information-security breaches.
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Busted ID Theft Ring Part of A Growing Epidemic January 07, 2003A scheme that allegedly bilked consumers out of millions of dollars in phony credit card charges and other losses is the largest in a growing number of identity theft cases that have hit consumers, financial services companies and law enforcement agencies.
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ABA Adopts Electronic Fingerprint Technology To Ease Background ChecksSeptember 06, 2002The American Bankers Association (ABA) now allows electronic submission of fingerprints for background checks, a program that can save financial institutions time and money.
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Organizing The Response May 07, 2002Since the September 11 attacks, the New York Clearing House has taken a lead role in organizing the industry response to terror.
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The Limits of Outsourcing May 07, 2002The fundamental types of security risks haven't changed since the days of the Medicis.
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A United Front May 07, 2002Banks, vendors and the government work to ensure PATRIOT ACT compliance.
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