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Articles about online fraud (0-50 of 5596)

  • Online Fraud Protection: Proactive Steps For Data Safety
    By: Gladeyas | - The advent of technology and the widespread use of the Internet have made communication and data transmission easier for the globally bound and aggressively competitive organizations. These organizations have made use of this feature and have deployed their critical applications over the Internet or corporate network for an easy and anytime access. However, besides being cost effective and ensuring business continuity, the web-based architecture also paves way for online frauds.

    The ...

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  • How Online Fraud Protection Can Save Your Business
    By: Caroline Prosser | - When getting started with an online business today, protecting your finances is very important. Whether you are a very large or a very small organization, online fraud protection can help you to avoid lost profits due to fraudulent credit card information and other things that are used to get products or services without paying for them.

    Online fraud protection stops hackers from using this information when it is in use on a website. The systems that are available today will add o ...

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  • Preventing Online Fraud With The Best Online Fraud Protection Solution
    By: Gladeyas | - The unprecedented growth of the e-commerce market has made today's online world full of illegal product. With most of online fraud operations being easy and unsuspicious, the actual businesses rarely get an opportunity to save their hard earned reputation. It has become imperative for every business to look at and invest in additional and more advanced solutions that are designed to fight fraud.

    The only way to tackling online fraud prevention is by being proactive. There are many s ...

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  • Worrying Number Of Dating Website Users Fall Victim To Scams
    By: Stephanie Staszko | - Article first published as Worrying Number of Dating Website Users fall Victim to Scams on Technorati.. It seems a high number of lonely-hearts are becoming the victims of malicious online fraud scams, according to the Guardian 200 000 Brits have been conned by fraudsters who claim to be on the lookout for love. This shocking statistic indicates just how much of a problem online fraud is proving to be. It seems con artists know no limits when it comes to getting their hands on some cash, using d ...
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  • Brand Protection Software: Confronting Online Brand Abuse
    By: Gladeyas | - The Internet and the technological innovations have facilitated globalization. If organizations have gone global with business solutions the customers are facilitated with faster search methods for their required goods and services. This also allows them to compare the features, prices and select the best one that fits into their requirements. However, as the web grows to be a dynamic and vital part of every organization, placing the commerce online for expansion of business has also made it pro ...
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  • Ending The Reign Of The Counterfeiters With Strategic Fraud Protection Solutions
    By: Gladeyas | - The omnipresence of online frauds has become an acceptable truth in every business today. There is no business that is entirely safe from counterfeits and fraudulent activities. These online fraudsters are wreaking havoc through illegal sales and deplete the revenues of the genuine companies. The counterfeit operations are so smooth and well-networked that the original businesses hardly get a chance to save their hard earned reputation or impose stringent actions to stop the fake companies. Popu ...
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  • Fraud Prevention With The Right Fraud Detection Software
    By: Gladeyas | - Fraud prevention and management has become a cause of anxiety for many organizations. Fraud attempts have seen a radical increase in recent years, making fraud detection more important than ever. As result many organizations and regulators have been forced to ensure fraud prevention and detection.Without a proactive approach to combating fraud, the ability to gain and to maintain customer loyalty is almost non-existent. There is therefore a need for an organization to have an effective fraud m ...
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  • Maintain Your Profits Using Online Fraud Detection
    By: Dexter Felton | - There are many things that are done online today. This can range from finding a variety of services to ordering products on the internet today. Using online fraud detection is necessary to protect your business from the losses that will occur due to people who use fraudulent credit card information and bank account data to place their orders.

    Services can be ordered online that might include internet services, consulting services and so on. Many organizations prefer that the serv ...

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  • An Unforgettable Lesson For The Counterfeiters"€™ Pack
    By: Gladeyas | - The increase in online frauds has led to a proliferation of counterfeit products in the market. Those who have endeavored for years to build their business and maintain a respectable online are not immune to counterfeit activity. Large pharmaceutical companies, hi-tech organizations and luxury goods enterprises are consistently losing revenues and their reputation due to ineffective and insufficient online fraud protection and detection measures.

    The effects of these online frauds c ...

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  • Worthy Investments For A Secure Future In Business
    By: Gladeyas | - Are you aware how much profit the counterfeit market makes? This market makes billions of dollars duplicating the original products and selling them at low rates. It is very unnerving to know that the counterfeit market is multiplying at a quick pace and causing the genuine manufacturers serious concern. The pharmaceutical industry is one of the largely affected ones due to potential profits and the ease of illegal product distribution online.

    Counterfeiting has become one of the mo ...

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  • Protection Tactics Against Counterfeiting Malpractices
    By: Gladeyas | - Due to the demand for low priced goods counterfeiters have embarked on a mass production venture where quality and the value of goods is completely non-existent. The counterfeit activities are adversely affecting the pharmaceutical industry as products are being stolen and reproduced to obtain and offer cheaper replicas of the original medicines. The fraudsters have also gained immense profits through the manufacture and sale of fake luxury items and high tech products.

    Irrespective ...

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  • Protect Your Brand Name Through Trademark Protection
    By: Gladeyas | - A trademark refers to any name, word, design, symbol or any other combination used in business, trade and commerce to distinguish goods and products of a selected manufacturer. Simply put, trademark means the brand name. This is what gives a particular company or business its identity and relates to its brand equity. As a result, any violation of trademark leads to dire circumstances, such as loss of brand image, customer dissatisfaction, loss of reputation and finally, it affects the revenue. W ...
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  • Protect Your Brand Trademark With Innovative Online Fraud Detection Solutions
    By: Gladeyas | - Ecommerce is in a flourishing stage now with numerous websites doing great business all over the country. This enables customers to access products that were otherwise unavailable. However, with the good news, there is a bad too. Ecommerce boom and success has given rise to online fraud and forgery that makes many companies and enterprises lose their original brand name and image. From the customer point of view, users do not receive their value for money as they are given faulty goods and produ ...
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  • Online Transaction Processing Includes Online Fraud Prevention And Detection
    By: TeleSign Corp | - Most companies today sell products through their main website. Products can be accessed and viewed by an online product catalog. The catalog shows prices, sizes, dimensions, and even reviews.

    Customers search this catalog for specific products or product lines. They can even find various sizes and colors for products sold. Many people prefer shopping online rather than in a direct store.

    Shopping in a brick and mortar store can take an incredibly long time. Customers ha ...

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  • Credit Card Fraud - What To Look Out For
    By: Stephanie Staszko | - Electronic cash has taken over the world, and as technology progresses there are even more payment options available which involve the absence of coins and notes. ATM's, chip and pin payments and online shopping have reduced the amount of physical cash exchanged. This growth in electronic cash brought with it, a whole new crime - credit card fraud.

    Online Credit Card Fraud

    Phishing

    Phishing is a method in which a fraudster attempts to retrieve credit car ...

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  • Can You Identify An Ebay Scammer Without A Court Order?
    By: Ed Opperman | - Everyday millions of people use online auction sites, the most popular one without a doubt is Ebay. But many of the people that buy and sell on these sites are out to scam other people out of their money. Although the auction sites do take precautions and give many warnings to their users the scammers still seem to find a way to separate gullible people from their money.

    Now the question we will address in this article will not be dealing with how to avoid getting scammed on Ebay. I ...

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  • Fraud, Chargebacks, And How They Affect Your Online Business
    By: Vladimir Tuporshin | - Online merchants all over the world have to deal with fraudsters who are trying to steal their products or services through bank or credit card fraud.

    When a purchase has been made by a customer, and you have received the so-called "authorization" from your credit card processor, it would seem logical simply to deliver the purchased items. Unfortunately, that is not true.

    Never forget that the "customer" may well be a fraudster who has entered other person's payment c ...

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  • Stephen Fry And Two New Teenage Credit Card Fraudsters: Spot The Difference
    By: Charlotte Mooney | - Two British schoolboys, Nick Webber and Ryan Thomas, were arrested earlier this year on charges of a multi-million pound internet credit card fraud. It is alleged that they managed to hack into over 65,000 bank accounts and sell the details on a dodgy internet site. Apparently over £8 million was subsequently stolen from the accounts. Other alleged illegal activities by the young gentlemen included running a website called 'Ghostmarket', which offered advice to crooked customers on how to ...
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  • Secure Online Banking With Automated Compliance
    By: Gladeyas | - Online banking has offered a great level of convenience to customers compared to traditional banking, which required customers to be physically present at the bank for every transaction. However, with this convenience also come the risks of exposure and misuse of sensitive financial information.


    Incidents of online banking fraud are on the rise and customers financial data are at great risk. The sophisticated nature of such security attacks often prevent them from being de ...

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  • Importance Of Authentication Software In E-commerce
    By: Gladeyas | - The evolution of e-commerce over the years is proof enough of the popularity of online businesses. Increasingly, people resort to online shopping, and businesses also find this avenue to be highly lucrative. However, the safety of the data being transferred online during transactions remains questionable. This is because sophisticated cyber attacks have been posing a major threat to online businesses, especially those that accept payments over the internet.

    Sharing credit card numbe ...

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  • Are You Providing A Secure Environment For Your Online Banking Customers?
    By: brianwarren | - Online banking is one of the most innovative trends that facilitate convenience to its users. Due to its advantages, more are getting hooked onto it. The convenience of transferring funds across borders, checking balances at any given point of time, requesting for check books and statements with just a few clicks on the internet has prompted customers to reduce wasting their invaluable time in long queues. Banks have also realized the potential of providing this facility to its customers which m ...
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  • Eight Predictions For Online Fraud In 2010
    By: IT Var News | - In 1992, when the Internet domain was established and the World Wide Web released by Conseil Europen pour la Recherche Nuclaire (CERN), the world truly became a global village. The Internet started linking individuals and businesses and there was no question that cross border communication had entered a new era. Today, virtually no organization could run without the use of the Internet, and increasingly more companies are seeing the benefits of leveraging the public cloud and Web 2.0 in busi ...
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  • Credit Card Fraud Online #2
    By: Chris Holgate | - Last week we talked about the serious matter of online fraud and how the police and banking institutions seem to be taking an odd attitude towards them.

    At present the issue simply doesn't seem to be a focus of attention for the authorities, most probably because it isn't something that is in the public eye. As long as consumers are protected and small businesses are left to pick up the tab then why should the police stop these people getting away with theft?

    Unsurprisi ...

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  • How To Avoid Online Job Scams
    By: Eric Shanman | - While searching for a job online can make the process much easier and faster, there is a hidden danger involved in going about finding a job in this manner. Each day, countless job seekers are sucked into dangerous online job scams. These scams will often take their money or their savings, but they will not, in any way, shape, or form offer these individuals a job. If you are currently searching for a job using online methods, this probably alarms you, and it should. However, you do not need to ...
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  • Overview Of Spanish Prisoner Scam
    By: Odesi Desko | - Since the 16th century scam artists have employed a highly profitable swindle that has impoverished unnumbered targets. It is labeled the Spanish Prisoner because it originated in Spain. Other nations became suspicious of Spain at that time because of its continuous menace. A "mark" (the prey) is told that an aristocrat has been imprisoned in Spain and is relying on the con artist to raise bribes needed to secure his release. If the mark would supply some of the money, he was promised that he wo ...
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  • Online Banking Fraud On Tthe Increase
    By: Andrew Frowen | - The internet is becoming an increasingly significant venue channel for fraud, according to research released on 10th March 2010 by The UK Cards Association. In fact, whilst total fraud losses on UK cards and cheques fell last year, there was a 14% rise in online banking losses.

    Through initiatives like Chip and PIN, UK card fraud fell by 28% to 440.3 million GBP in the 2008-9 period, whilst cheque fraud fell from 41.9 million GBP in 2008 to 29.8 million GBP last year. Meanwhile, r ...

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  • Oh No, Been Victimized By An Online Scam?
    By: Garen Arnold | - Unfortunately, if you are reading this you have been a victim of an online scam or fraud. I know you have probably taken all the right precautions only to be conned out of your hard earned money. True, there are all kinds of anti-virus programs out there that will monitor your system and help protect you on the Internet. However, when you are a victim of an online crime you can feel helpless. In this article I am going to discuss some things that will be able to put your mind at ease.
    ...

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  • How To Avoid Costly Paypal Scams
    By: Jason W Tarasi | - Just recently, my brother in law had $5,000 stolen from his bank account by a phishing scam artist. Since he wasn't the most Internet savvy person I know, I wasn't all too surprised when this happened. However, even experienced online users are falling prey to these scammers. This includes veteran Internet marketers.

    One of the biggest problems any online marketer must face is the horde of PayPal phishing scam artists lurking in the shadows. To avoid being scammed, some marketers ha ...

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  • Free Auto Insurance Quotes Online
    By: Lance Thorington | - Many individuals do not believe that they can get auto insurance quotes from the Internet. Well, we have news for you - you can get free auto insurance quotes online. The best thing about this is the fact that you will be saving money by taking this route. They are also hassle free. It's not like the old days, when you had to sit on the phone for what seemed like hours just to get one insurance quote.

    Get your free automobile insurance quotes right away - Within minutes, you are ...

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  • How To Steer Clear From Online Fraud
    By: Liz Roberts | - Many cases of business credit card fraud and other forms of swindling acts that take place through the internet are reported everyday. With online fraud, these crooks doesn't need to actually have other people's credit cards at hand, all they need are some of your valuable information and they can easily manipulate these details to commit illegal activities.

    If you're an online marketer, you should particularly exercise caution when taking and accepting orders from customers. Sc ...

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  • Top 8 Signs Of Ecommerce Fraud: How To Detect Fraudulent Credit Card Transactions
    By: Donna Gunter | - When you have an online component of your business, experiencing ecommerce fraud is becoming the rule rather than the exception. No longer is it a matter of "if" this will happen to you but "when" it will happen to you. I did some quick research and was astounded at the extent of fraudulent transactions, especially given the poor state of the current U.S. economy.

    My first major case of ecommerce fraud happened this past week. I was running a special promotion with my affiliates t ...

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  • Don't Neglect The Online Channel: Combating Cross-channel Fraud At The Cause
    By: Erwin Roberts | - The newest threat to online banking accounts and online fraud detection involves fraudsters using a multi-step system that involves different interaction points with financial institutions.

    Cyber-criminals commit this cross-channel fraud by first breaking into an account via the online channel to pinch vital information such as account balances, check images, or signature blocks, in order to carry out wire, check and other types of offline fraud that never get linked to the original ...

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  • Protect Yourself From Scams Online
    By: Garen Arnold | - With the creation of Internet there are a ton of web sites, online offers, and business claiming to be, the next best thing. However, with so many web sites emerging we are picking apart the hoaxes from the legitimate ones. While scams are getting more and more sophisticated in today society, there are four precautions you can take to enable that you will be safe from fraud online.

    Common Sense.

    Look at their site, or offer and think about what are they promis ...

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  • The Ã"'Ëœten Commandments' For Online Credit Card Fraud Prevention
    By: penn | - 1) When overnight Shipping is the preferred choice of the customer, the transaction needs to be scrutinized; the reason for opting for overnight shipping by Mr../Ms. Fraud is to prevent the extra scrutiny the transaction may attract.
    2) A peek on the phone number and email address entered by the customer, first the area code should be in conformity with the city and the state, if the email address is from a free web based domain and the name in the user Id of the email account is differen ...

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  • How To Protect Yourself From Online Identity Theft
    By: Jason Oh | - Unfortunately, the boom of shopping and banking on the web has increased the risk of online identity theft for internet users. Identity theft occurs when an unknown entity gains access to enough personal information to open accounts or make purchases in your name. This information could include bank account or credit card numbers, addresses, passwords and social security numbers. Although a thief could gain access to this information over the phone or at a department store, online identity thef ...
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  • Credit Card Fraud Prevention A Shield Never To Be Ignored
    By: penn | - Mulji Jayantilal Patel runs a small business selling cell phone accessories in downtown Ahmadabad a city in the state of Gujarat, Western India. Mulji has two sons and a daughter who help run the family business which is in operation for more than ten years.
    Rahul the elder son of Mulji had just finished his graduation, now was on the crossroads of his carrier debating, on whether to continue in the family business or chart a new venture, being a son of an enterprising father, Rahul soon ...

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  • First Atlantic Commerce To Speak At Global Conference In Macau
    By: Tug Search | - Focus on cybercrime and mitigating fraud in Asian markets

    First Atlantic Commerce (FAC), a leading, international, online multicurrency payment and risk management solutions provider, is set to speak at the 7 th Annual AIG Congress & Expo in Macau.

    FACs CEO, Andrea Wilson, will speak on current global trends in online fraud and how to mitigate payment fraud risk and exposure during a dedicated Payments and Fraud Control session.
    ...

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  • Insure Your Online Purchases Before You Even Get Them
    By: Allen Davis | - Online sales have been on the increase since the early 90's due to the convenience it provides. Consumers have been allowed to shop on store websites and auction sites in every corner of the world from the comfort of their home. However, with this rise in popularity also comes a rise in those looking to misrepresent their items or services. In order to help prevent such issues, many of the largest auction sites on the internet suggest the use of online escrow services for purchases over a certai ...
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  • A Tale Of Two Buyers
    By: Bobby Buys | - Even those of us who are normally reasonable can slip when shopping online. A long run of positive experiences can lull our defences. The wish to acquire a coveted gadget can make us throw caution to the wind.

    The scene is easy to imagine. A buyer, happy to have won the bidding, is impatient to finalise the transaction. He is at his computer processing the payment. He had already entered the seller's details. His index finger is hovering above the "confirm payment" button.
    ...

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  • Online Fraud Protection Tools: Are Yours Ready For The Holidays?
    By: Brandi Cummings | - As consumers head into the Thanksgiving holiday, many will begin their online shopping. Gearing up for the holidays by shopping online will be especially popular this year. It is estimated that this year will surpass any other year in online holiday shopping. With the credit crunch people will be looking to get the best deals by comparing prices and buying online.

    The increased online activity, of course, has not gone unnoticed by online criminals. By looking at research from ...

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  • Fac Wins Bermuda Innovation Award
    By: Tug Search | - First Atlantic Commerce wins Bermuda Government's Coveted Innovation of the Year Technology Award

    FAC honored for creatively using technology as a tool to innovate the e-commerce industry

    Hamilton, Bermuda. April 30, 2008. First Atlantic Commerce Ltd. (FAC), a leading international, multi-currency payment and risk management solutions provider, last week won the Bermuda Governments Ministry of Telecommunications & E-Commerces Innovation of the Year award for FACs ...

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  • Create A New Ebay Account
    By: FragVid FragVid | - How to create a new account on eBay? (Easily & safely)
    eBay, the online auction and shopping website, has imposed its domination in buying and selling goods and services worldwide. We are here now not to introduce this online auction website but to introduce the easy and safe steps to create a new account on it. Steps to create an account on eBay differ from one user to another depending if he/she is a buyer or a seller. Since most of us are sellers to our goods then we will introduce ...

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  • Ten Tips For Safe Online Shopping
    By: Gillian Meier | - One of the leading factors that inhibits the growth of online shopping is the fact that consumers are still concerned about security and confidentiality associated with the online shopping world.

    While we recognise that there are evil perpetrators out there who are looking to take advantage of the naive Internet user, it is important to remember that most reputable online shopping websites where online transactions are concluded take a very proactive stance on Internet Security. ...

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  • The Implications Of Identity Fraud
    By: Jim Moore | - Identity fraud is exactly what it sounds like - the stealing of another person's identity. Identity fraud is defined as access to another person's personal account information that leads to fraud.

    Identity fraud is the crime that most people fear. If you do not know much about identity fraud and identity theft, you should make sure you read and learn about this type of criminal activity. You cannot protect yourself, if you do not understand the crime!

    Around the wor ...

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  • Safe Trading On Ebay: Avoiding Fraud For Buyers & Sellers
    By: Adam Ginsberg | - Turn on CNN or Fox News, read a column on the Internet or play your favorite all news radio station an youll become acutely aware of the so-called fraud online specifically related to eBay.

    Definition of Fraud: In a broad strokes definition, fraud is a deliberate misrepresentation which causes another person to suffer damages, usually monetary losses.

    Like many, I have had negative experiences one eBay. However, Ive also had negative experience ...

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