Vendor Guru Q&A - Technology

Latest Technology - Fraud Topics

Statistics, Facts & Such

10/01/2000

U.S. consumers bought roughly $20 billion worth of retail goods online in 1999.Forrester Research, by Oasis Technology Ltd., Toronto, Canada,
AOL, 8/22/00

Statistics, Facts, & Such

02/01/2000

Transaction volume was 60% lower than normal at grocery store branches over the New Year's weekend and 17% lower on Monday morning.

New Account Procedures - Part I

11/01/1999

by Dana Turner

A New Technique In Negligent Security Cases: Violent Crime Analysis

04/01/1998

By Peter A. Smerick, vice president, The Academy Group

"You're not in the money business. You're in the business of information about money."

03/01/1997

by Frank Feather

Five years from now, ask any first grader where she keeps her weekly allowance and she likely will reply, "Why, on my Wallet-PC. Where do you keep yours?"

Statistics, Facts & Such

05/01/1996

The latest annual figures from the FBI show the three cities with the highest number of bank robberies are Los Angeles (1,122), New York (245), and Miami (216).

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U.S. Secret Service Studies Financial Services Insider Abuse

by P. Kevin Smith, CPP

High Rolling Crime Spreading to the U.S.

Two of the nation's top technology protection companies - McAfee and Guardian Analytics - recently identified a highly sophisticated, global-wide fraud campaign aimed at large illegal transfers of