Fraud Survey

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The firm’s annual “global fraud survey” of 400 finance chiefs, interviewed from November to February, found a greater tolerance of bribery compared with the previous year, when 9 percent said they would make cash payments. Five percent of ...
May 23, 2012 at 13:43 | Source: Bloomberg
Or, at the very least, believe their competitors are behaving unethically in the market. E&Y’s 2012 Global Fraud Survey showed that 15% of senior executives polled at multinational companies said that they were actually willing to make cash ...
May 23, 2012 at 17:39 | Source: Forbes
REDWOOD CITY, CA — Check Point® Software Technologies Ltd. (NASDAQ: CHKP), the worldwide leader in securing the Internet, today announced the results of a new survey revealing 65 percent of organizations who experienced targeted attacks ...
May 22, 2012 at 12:25 | Source: msnbc.com
And yet, according to the 2012 Faces of Fraud survey, it remains the second-most common form of fraud institutions face. "When they look at fraud and how to contain it, they have a certain amount they're willing to tolerate," says George Tubin, financial ...
May 13, 2012 at 23:56 | Source: Bank Info Security
Or for just £2.99 per month, Equifax Identity Watch Lite makes monitoring a credit report easy by automatically alerting the individual within seven days of key changes. **Equifax Identity Fraud Survey of 939 Consumers, June 2010
May 24, 2012 at 06:39 | Source: PRWeb
In the 2012 Faces of Fraud survey, 25 percent of respondents said their institutions had faced mortgage fraud in the previous year. Shirley Inscoe, a fraud analyst at Aite, says the case represents the quintessential mortgage-fraud scheme - and one that's ...
May 22, 2012 at 05:44 | Source: Bank Info Security
according to a recent Javelin Strategy & Research Identity Fraud Survey. That's almost 5 percent of the U.S. adult population. The most unnerving part is that identity theft often goes unnoticed until real damage has been done, making the recovery a long ...
May 14, 2012 at 23:55 | Source: Los Angeles Times
This new survey shows the next victim could easily be you. Understand your risk-get this essential information now. The Ponemon survey on The Risk of Insider Fraud is provided by Attachmate Luminet.
May 25, 2012 at 16:46 | Source: IT World
The Payments Council found in a survey of account holders that more than three quarters feel confident that they would be able to spot a fraudulent telephone banking call. However, after hearing how the card fraud phone scam works, over half of the 4,000 ...
May 23, 2012 at 10:51 | Source: Daily Telegraph
A Public Policy Polling survey released last week by the Campaign for a Fair ... urging the administration to assign more investigators to the mortgage fraud task force. About 50 struggling homeowners also protested this month outside an Obama ...
May 21, 2012 at 23:25 | Source: Politico.com