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Articles 1-100 out of 100 article(s) Title Author Type Date Words Financial services industry leads in fraud increases. Cain, A. Dec 1, 2009 401 Move to the front of the pack: fraud increases vary by industry U.S. financial executives anticipate IFRS conversion risk a higher priority for internal auditors. McCollum, T. Dec 1, 2009 427 Research and Markets: 2009 Banking Identity Safety Scorecard: Banks Achieve Milestones in Prevention and Debit Card Guarantees but Fall Short in Alert Offerings. Dec 1, 2009 1940 RVI releases Arabic history of fraud in Sudan elections, warns of repeat in 2010. Nov 30, 2009 551 RVI releases Arabic history of fraud in Sudan elections, warns of repeat in 2010. Nov 30, 2009 536 More Fraud in SBA Managed Small Business Programs, According to the American Small Business League. Nov 24, 2009 486 Top orthodontist is suspended for fraud; Six-month ban for altering valuer's report. Nov 21, 2009 318 13 indicted in loan fraud case. Nov 21, 2009 791 The crooks in suits; Middle managers desperate to cling on to the good life are turning to fraud. Nov 19, 2009 611 New J.P. Morgan Report Offers Best Practices in Fighting Corporate Payments Fraud. Nov 19, 2009 695 Sudan's political parties report widespread electoral fraud. Nov 9, 2009 646 U.S. Retailers Face $191 Billion in Fraud Losses Each Year. Nov 9, 2009 891 Fraud Awareness Week Casts Spotlight on White Collar Crime. Nov 5, 2009 668 Claims CIE 'buried' a report showing losses of [euro]8.6m due to fraud. Oct 28, 2009 425 Javelin: Likelihood of Fraud is Over Four Times Higher For Consumers Who Receive Data-Breach Notifications. Oct 27, 2009 446 SEC Report Finds Agency Missed Numerous Opportunities To Uncover Madoff Fraud. Oct 23, 2009 526 Cut benefit fraud plea; REPORT. Oct 22, 2009 59 Fraud panel voids hundreds of thousands of Karzai votes. Oct 20, 2009 782 Financial Services Industry Hit Hardest by Fraud According to Global Report. Oct 19, 2009 820 Afghans await vote fraud report. Oct 17, 2009 597 Fraud in a down economy: current economic challenges are prompting many internal audit departments to take a more proactive, action-oriented approach to fraud risk. Svare, J. Christopher Oct 1, 2009 2565 Lahore High Court seeks report from Punjab University over alleged fraud on foreign scholarship. Sep 17, 2009 199 Report on BELB shows culture of fraud and misconduct; EDUCATION. Sep 10, 2009 239 Fraud office drops inquiry into Rover; Now details of firm's collapse must be made public. Aug 11, 2009 595 Mandy blasts Rover bosses; Phoenix Four accused of 'passing the buck' as Fraud Office rules out probe: Phoenix Four will not face a probe. Aug 11, 2009 583 Saudi Saad group sued for $10 billion fraud: report. Jul 19, 2009 424 Reportlinker Adds Artificial Intelligence (AI). Company overview Jul 16, 2009 3633 SPL CASH CRISIS IS AN OPEN GOAL FOR CRIMELORDS; SUNDAY MAIL INVESTIGATION: Fraud expert warns clubs are target for dirty money. Jul 5, 2009 661 Top Service Providers in Personal Identity Monitoring, Fraud Alert and Credit Monitoring Identified by Javelin. Jun 2, 2009 571 The Network and BDO Consulting Release the 2009 Corporate Governance and Compliance Hotline Benchmarking Report. Report May 29, 2009 635 CSA dismisses fake tickets sales' allegations in IPL final. May 28, 2009 767 Women more affected by ID frauds than men in US. May 10, 2009 271 Standard Register Participates in Analysis of U.S. Document Security Vulnerability. Apr 28, 2009 735 SBA Executive Covered Up Billions In Fraud and Abuse, According to the American Small Business League. Apr 22, 2009 493 ACFE Survey of Experts Finds Increase in Fraud During Economic Crisis. Survey Apr 16, 2009 530 Report says more staffers are cheating CORRUPTION: Cases of misconduct are detailed in Fraud Hotline report. Apr 9, 2009 496 New SBA Administrator Should Remove Executives that Covered up Fraud and Abuse, According to the American Small Business League. Apr 8, 2009 468 Research and Markets: Profiling "Severely Injured" Identity Fraud Victims: Using Triage to Ease the Pain of Customers "at Risk". Apr 2, 2009 383 Online companies face fraud risk. Campbell, Susan J. Apr 1, 2009 368 Media Advisory--Expert Insight into the 2008 FTC Identity Theft and Fraud Report. Report Feb 27, 2009 386 Iraq reconstruction: A $117b failure story. Feb 23, 2009 833 Unisys Sees Technology "Consumerization" and Mobility Risks as Key Drivers for Security Investments. Feb 17, 2009 1097 Report finds fraud in 20% of H-1B applications. Feb 15, 2009 356 New Webcast from Norkom Explains Latest Trends in Financial Crime and Methods of Combating and Preventing It. Feb 3, 2009 470 Fraud Set to Rise as Financial Crisis Deepens. Jan 21, 2009 488 Reporting Client Fraud To The SFO - Issues For Professional Firms To Consider. Jan 9, 2009 1439 High Growth Forecasted for the Mobile ID Fraud Report 2008. Report Dec 9, 2008 1951 United States: Javelin Ranks Top U.S. Banks' Identity Safety Measures for Customers. Nov 25, 2008 705 Fraught with fraud: the threat of election fraud by illegal voters has been a taboo topic in the major media, vet it may well be the biggest danger to accurate and honest elections this year. Hyde, Kurt Oct 27, 2008 2010 Billions 'lost to financial fraud'. Oct 23, 2008 379 New ACFE Report Finds CFEs Earn Nearly 22% More Than Colleagues. Oct 9, 2008 679 Fraud up 22%. Oct 1, 2008 163 Leading Analyst Firm Rates Norkom's Solutions for Enterprise Fraud Management 'Excellent' in New Research Report. Oct 1, 2008 441 Fraud up 22 Percent with Companies Losing an Average $8.2 Million over Past Three Years. Sep 15, 2008 772 Profiling a White Collar Criminal. Sep 11, 2008 869 Top Analyst Firm Rates Memento "Excellent" In New Enterprise Fraud Management Report. Report Sep 11, 2008 486 Medicare Part D: Some Plan Sponsors Have Not Completely Implemented Fraud and Abuse Programs, and CMS Oversight Has Been Limited. Sep 1, 2008 398 Survey of Experts Finds Small Businesses Especially Vulnerable to Fraud. Aug 12, 2008 656 Data Security Breaches: Legal Implications. Brief article Aug 5, 2008 269 Ireland: Luas smartcard open to fraud. Jul 30, 2008 395 New Report Estimates U.S. Organizations Lose 7 Percent of Revenues to Fraud. Jul 14, 2008 521 BLITZ THE CHEATS; MPs call over benefit fraud cases. Jul 8, 2008 383 FBI: mortgage fraud, identity theft to escalate. Jul 1, 2008 486 Perfect storm: the embarrassing fraud investigation into BAE's Al Yamamah deal has spiralled out to the US Department of Justice and led to the Woolf report. George Brown analyses the implications. Brown, George Jul 1, 2008 833 Unisys Security Index Reveals Identity Theft and Financial Fraud Remain Top Global Concerns for Consumers. Jun 30, 2008 1050 New Javelin Research Pinpoints How Institutions Should Respond to Data Breaches. Jun 23, 2008 695 Mortgage fraud rising, analysis by FBI shows. May 19, 2008 294 Company Executives Risk Fines and Jail by Ignoring Anti-Bribery Laws. May 15, 2008 874 Supply Chain Fraud Risks Are Increasing Due to Global Growth and Outsourcing, Kroll Report Reveals. Report Apr 28, 2008 756 New advice on ID theft; FRAUD: Report gives guidance on how to protect clients. Apr 28, 2008 303 2008 Identity Fraud Survey Report Excerpts for Card Issuers: Identity Fraud Continues to Decline, but Criminals More Effective at Using All Channels. Mar 28, 2008 324 Quarter of Londoners have suffered ID fraud. Mar 18, 2008 73 New Research Confirms Identity Fraud Is On Decline. Feb 11, 2008 1640 American National Standards Institute and Better Business Bureau Focus on Identity Exchange. Feb 1, 2008 652 Army News Service (Aug. 30, 2007): Army fights contracting fraud. Jan 1, 2008 579 On The Trail Of The Missing Millions. Dec 19, 2007 1503 Fraud probe into ITV show that ripped off callers; Phone scam: Timmy Mallett was one of the hosts on Big Game TV. Some viewers who called the premium rate line had no chance to win. Nov 16, 2007 428 Fraud Watch (September 2007). Oct 30, 2007 646 Prominent U.S. food companies are under scrutiny in a federal probe of possible fraud and corruption in the military's food-supply operations for the Iraq war, according to the Wall Street Journal. Oct 22, 2007 167 Qwest Launches New Spanish-Language Program around Education, Online Safety, Identity Theft Prevention. Sep 27, 2007 685 Sutherland Study Finds That It Sometimes Pays to Litigate Against FINRA (formerly NASD). Sep 27, 2007 1122 Four out of Five Companies Worldwide Affected by Fraud, According to Kroll Global Fraud Report. Sep 24, 2007 644 CHIMBONDA ARRESTED IN FRAUD PROBE; Agent: Willie McKay represents Chimbonda; Lord Stevens would not sign off three of his transfersPicture: STV Chimbonda: arrest Picture: GETTY IMAGES. Sep 13, 2007 659 Financial fraud study shows patterns. Marshall, Jeffrey; Heffes, Ellen M. Sep 1, 2007 292 TV chiefs nick film scene for polar report; RUSSIA'S TITANIC FRAUD. Aug 12, 2007 141 The fraud file. Statistical data Aug 1, 2007 519 Identity Theft and Fraud Push Americans to Their Personal Finance and Banking 'Ouch Point,' New Study by Opinion Research Corporation Finds. Jul 18, 2007 572 MARI database shows reports of fraud up 30 percent. Jul 1, 2007 545 Fraud Watch (June 2007). Jun 20, 2007 1026 City fraud squad to examine soccer bungs. Jun 8, 2007 274 The Arrival Of International Fraud Trends In Australia. May 31, 2007 1015 No evidence of fraud, says report clearing Black Police Association. May 29, 2007 203 Identity Theft 911 Releases "Credit Repair Scam" Special Report. May 1, 2007 495 The case for anonymous hotlines: using hotlines can help insurers stem the tide of organizational fraud, which costs the insurance industry hundreds of millions of dollars every year. Slovin, Dave Apr 15, 2007 1226 Forgery alert to drivers. Mar 28, 2007 193 APEX Analytix Introduces Enhanced Software and Business Services to Detect and Analyze Vendor Fraud. Mar 26, 2007 989 Net fraud hits one in 10 users. Mar 26, 2007 131 SolomonEdwardsGroup Recommends a Corporate-Owned Plan to Assess Fraud Risk. Feb 27, 2007 645 Carlsbad: fraudulent data linked to loan defaults. Lewis, Connie Brief article Feb 19, 2007 142 Inspector General says DMERCs' anti-fraud efforts still in question. Mar 20, 2000 552

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