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Fraud / Identity Theft

442 total news stories found.


BigDataRevealed Receives Cloudera Certification

2016-02-15 | BigDataRevealed "The High-Performance Digital Data Detective that quickly and easily discovers data anomalies and personal information that impact your business."


Eva Jo Sparks Named Professional of the Year by Worldwide Branding for Excellence in Fraud Investigation

2015-11-06 | Ms. Sparks focuses her consultancy on financial fraud examinations and white-collar forensics


HadoopRevealed Expands Integration with Teradata

2015-11-05 | Provides data discovery, compliance, outlier analytics from the Hadoop eco-system


Businesses Must Take Precautions by Screening Current Staff

2015-10-27 | Have your employees been obeying the law?


Former Palo Alto Networks CEO Lane Bess Joins ZeroFOX

2015-10-07 | Lane Bess, former Palo Alto Networks CEO and former Zscaler Chief Operating Officer, will now support the ZeroFOX team as it enters its next growth phase.


Colling Gilbert Wright & Carter Attorney William Young Granted Courtesy Admission by the Puerto Rico Supreme Court

2015-09-23 | Attorney recognized for representing Puerto Rican citizens in FINRA arbitration claims


Identity Theft Vulnerability Found in WordPress Gravity Forms Plugin Solved with New UETA/ESIGN Compliant Signature Plugin by Approve Me

2015-09-17 | One of the most popular WordPress forms plugin used by millions worldwide could be putting unsuspecting freelancers and small business owners at risk for identity theft. Today ApproveMe announces a solution that patches this security vulnerability.


The Easiest Way to Integrate Encryption into Enterprise Applications - HissenIT Released CrococryptLib

2015-09-03 | HissenIT recently released CrococryptLib for Java: A library for Java back-end, desktop and mobile applications that allows the most easiest integration of encryption and other cryptography operations.



Rwanda's Notorious Passport To Death, a KT Press Report

2015-07-17 | In 1929, Louis Joseph Postiaux, a Belgian colonial governor of Rwanda, summoned all traditional chiefs 'for a surprise meeting'.


The Bottom Line on the Latest Credit Card Scam

2015-07-10 | What You Need to Know About Tricks Scammers Use to Steal Security Codes


CIC Expands the Nation's Largest Proprietary Eviction Database

2015-07-08 | Property Management Companies, SaaS Providers, Independent Owners and Consumer Reporting Agencies can see improved eviction reporting.


Jury Sends a Message Against Baseless Lawsuits with Quick Telephone Consumer Protection Lawsuit Verdict

2015-06-29 | Rare defense jury verdict awarded favoring debt collector Credit Protection Association, LP in US District Court in Eastern Michigan.


Tenant Screening Services Launches Background Check Website

2015-05-27 | Nationwide background check provider Tenant Screening Services, LLC has launched its newly upgraded website to better inform and serve the public.


First Performance Adds Laura Davis, Sosh Howell to Lead Growth of Fast-Growing Fintech Company

2015-05-15 | Global Demand Increases for Innovative Card-Control Platform


Bluefin Payment Systems and eTouchMenu Partner for Encrypted Mobile Payments

2015-05-14 | eTouchMenu provides the simplicity and security of integrated payment processing with Bluefin's PCI-validated P2PE solution


Bail Bondsmen Trust Nation's Leader In eMerchantBroker.com

2015-04-11 | Bail bondsmen turn to EMB as the nation's leader in payment processing solutions for the bail bonds industry. A fast, straightforward application process without extra fees and charges attract the best in the bail bonds industry. Howe


Trulioo Appoints Zac Cohen as General Manager to Scale Team and Operations for Unprecedented Growth

2015-03-16 | Demand for Global Identity Verification Accelerates Trulioo's Expansion


pcipolicyportal.com Announces Launch of PCI Policy Templates Packet for Gas Stations and Convenience Stores throughout North America

2015-03-05 | The payments experts at pcipolicyportal.com have developed PCI policy templates packet for gas stations and convenience stores seeking rapid and comprehensive compliance with the newly enhanced PCI DSS mandates.


Cognitive Options Group Launches BSA/AML Training Curriculum for Non-bank Lenders to Meet the Requirements of Mortgage Industry Regulations

2015-02-26 | Cognitive Options Group's proprietary software tools and review procedures can assist in avoiding heavy fines and reputational risk that could threaten an institution that does not fully comply with FinCEN/BSA.