More tales of ineptitude about the SEC

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Wednesday, March 17, 2010 8:53 PM

Published Nov 03 2009 by The Deal.com

More tales of ineptitude about the SEC

Hundreds of documents released Friday by the SEC 'portray an agency at times skeptical or dismissive of evidence' involved in the Madoff fraud.

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More tales of ineptitude about the SEC - [Nov 03 2009 - Dealscape]

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...Friday by the SEC "portray an agency at times skeptical or dismissive of evidence" involved in the Madoff...

More tales of ineptitude about the SEC [The Deal.com - Nov 03 2009]

First Reported Mar 10 2010 - Updated Mar 10 2010 - 10 Documents

Card fraud losses down a quarter

Business Financial Newswire - According to the latest data, fraud on debit and credit cards fell by over a quarter in 2009.New figures show that total fraud losses on UK cards fell by 28% between 2008 and 2009 to £440.3m - a fall of £170m on the previous ... [Published Mar 10 2010 by Business Financial Newswire]

Entities: Fraud, Online Banking, Phishing

First Reported Mar 16 2010 - Updated Mar 16 2010 - 1 Documents

The tools to fight fraud

Our view: Maryland needs Medicaid anti-fraud law or taxpayers, patients pay ... [Published Mar 16 2010 by Baltimore Sun]

Entities: Fraud, Medicaid

First Reported Mar 12 2010 - Updated Mar 12 2010 - 1 Documents

It's worth the extra effort to stop fraud before it starts

Small businesses that invest time and money to prevent fraud are better off than companies that are forced to recover from a loss, experts say. Take internal steps to stop fraud by preparing yourself and employees to recognize common scams, experts note. ... [Published Mar 12 2010 by SmartBrief]

Entities: Fraud, Small Businesses

First Reported Mar 11 2010 - Updated Mar 11 2010 - 1 Documents

ReD estimates 15 percent drop in 2009 UK card fraud

London, March 10th, 2010 -- Retail Decisions (ReD), a world leader in payment fraud prevention, reports that the value of online, mail order and telephone order fraud, declined by an estimated 15% to £278 million in 2009, compared with £328 million in ... [Published Mar 11 2010 by Green Sheet]

Entities: Fraud, RETAIL DECISIONS Ltd, United Kingdom, APACS

First Reported Mar 12 2010 - Updated Mar 12 2010 - 1 Documents

U.K. DM Payment Fraud Drops 15%

The value of online, mail order and telephone order fraud in the U.K declined by an estimated 15% to 278 million British pounds ($306 million) in 2009, compared with 328 million pounds ($494 million ) in 2008, according to Retail Decisions, a payment ... [Published Mar 12 2010 by Direct]

Entities: Fraud, RETAIL DECISIONS Ltd, Debit Card

First Reported Mar 16 2010 - Updated Mar 16 2010 - 1 Documents

Insider Fraud Down

Good news for companies industry-wide: While the reporting of fraud-related incidents has significantly increased over time, especially a surge of in-house fraud in 2008, fraud reports have stopped climbing in 2009—even decreasing slightly in Q3 and Q4 ... [Published Mar 16 2010 by Insurance Networking]

Entities: Fraud, Insider, REAL ESTATE, Organic, Whistle-Blower

First Reported Mar 16 2010 - Updated Mar 16 2010 - 1 Documents

Fighting Financial Fraud the Enterprise Way

Fighting financial crime in an integrated, holistic way allows organisations to meet and mitigate fraud through early detection, as well as prevent cross-channel fraud. It is estimated that financial crime costs industry organisations approximately US$20bn ... [Published Mar 16 2010 by GT News]

Entities: Fraud, Actual Fraud, Identity Fraud, Collateral Damage

Blogs

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International Fraud Awareness Week [Compliance Building - Nov 09 2009] November 8-14, 2009 is International Fraud Awareness Week. This weeklong campaign, sponsored by the Association of Certified Fraud Examiners, encourages business ...
States Are Pondering Fraud Suits Against Banks [DealBook - Nov 03 2009] Newly empowered by the Supreme Court, the attorneys general of several U.S. states hit hard by the housing collapse are exploring consumer fraud suits against major ...
U.S. Charges California Financial Firm With Fraud [DealBook - Oct 30 2009] The Department of Justice charged a California financial firm and three of its executives with fraud and conspiracy in their dealings with state and local governments ...
Anchor Intelligence Reports Decline in Click Fr... [Search Engine Watch Blog - Oct 30 2009] Anchor Intelligence has released its click fraud report for the third quarter of 2009. It paints a different picture than the Click Forensics report that was recently ...
Mortgage Fraud Is Surging Again [Clusterstock - Oct 28 2009] It's amazing. You get a little bit of speculative mania back, combined with government programs that help people avoid paying a down payment, and just like that ...

Audio/Video

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Consumer concerns over cyber fraud [Reuters Video: Technology - Nov 10 2009]
Consumer concerns over cyber fraud [Reuters Video: Business - Nov 10 2009]
Consumer concerns over cyber fraud [Reuters - YouTube - Nov 10 2009]
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More tales of ineptitude about the SEC

Card fraud losses down a quarter

The tools to fight fraud

It's worth the extra effort to stop fraud before it starts

ReD estimates 15 percent drop in 2009 UK card fraud

U.K. DM Payment Fraud Drops 15%

Insider Fraud Down

Fighting Financial Fraud the Enterprise Way