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Results 1 - 20 of about 119 for detecting frauds (0.04 seconds)
Bank Al Bilad selects ABANA for teller counting machines project
15 Nov '09 | Press Releases
Bank AlBilad has appointed ABANA Enterprises Group Co. to replace their existing teller currency counting machines. ABANA has completed the installation of Magner75 Plus across all Bank AlBilad and Enjaz branches. The project addresses the goal of the Saudi Arabian Monetary Agency (SAMA) to ...
Ed Hardy fashion shop investigated for selling pets
24 Sep '09 | Retail / News
The US headquarters of the fashion retailers Ed Hardy is investigating one of its shops in Dubai after receiving complaints it had been selling cats and dogs.According to a report in 7days, the company’s lawyer, Lisa Virani, said the store on Jumeirah Beach Road did not have consent to sell animals ...
Information is power
9 Sep '09 | Technology / Interviews
The rising number of defaults in the IT sector has led to renewed calls for greater transparency in the market. One organisation well-placed to pass judgement on how the channel can overcome its financial woes is Emcredit, the UAE’s first credit bureau. Channel Middle East met up with chief ...
Fraud watch
3 Mar '09 | Technology / Features
Warnings from Etisalat and QTel about the growing threat to customers from scams suggest that telecoms related fraud is on the increase. Two of the region's largest telecoms operators had to warn their customers last month to be aware of scams that promised prizes in exchange for personal ...
Anti-fraud intelligence
30 Jun '08 | Banking & Finance / Interviews
... is constantly improving its ability to detect and defend against criminal activity, and part of this initiative will see it take a completely new approach to detecting and defending against fraud. The group recently announced its investment with technology vendor SAS to develop a fraud monitoring ...
Fraud at alarming levels - KPMG’s latest GCC Fraud survey 2008
22 Oct '08 | Press Releases
... The latter can be exceptionally costly affairs for business – among other things, in terms of financial value, reputation, and management time.The survey indicates that frauds perpetrated by management and employees accounted for the bulk of fraud incidents and that internal controls were partially ...
Fraud: Fighting the enemy within
1 Dec '06 | Banking & Finance / Features
... identify ‘red flags’ that may be indicative of fraud.
This is borne out by findings in a recent KPMG GCC Fraud Survey that found that over 45% of frauds that occurred were reported by employees or identified through internal controls. One example of a detection mechanism is the use of a fraud ‘ ...
‘SAS Fraud Management’ wins ‘Frost & Sullivan Technology Innovation of the Year’ award
4 Dec '08 | Press Releases
Winning solution recognised for aiding banks adapt to a dynamic financial environment and address new fraud issues.SAS, the leader in business intelligence and analytics, has been awarded the ‘Frost & Sullivan Technology Innovation of the Year’ award in the field of Enterprise Fraud Detection and ...
When fraud scandals rock the business world, professionals turn to IFRS
8 Sep '08 | Press Releases
... can give standard or tailor-made courses at a company’s office, wherever it is and at any convenient time.A two day course of particular interest is 4200: Detecting and Investigating Financial Statement Fraud. From the 16th until the 17th of November 2008, Jay Dawdy (Senior Managing Director and ...
VeriSign reveals first of its kind real-time protection against ‘pump and dump’ stock trading fraud
12 Aug '08 | Press Releases
... that pump and dump schemes from spam campaigns alone cost investors billions of dollars a year, according to SEC estimates. "New stock frauds are far more sophisticated than the ‘traditional pump and dump' scams," said Chris Christiansen, program vice president, Security Products and Services at ...
HP helps telecom operators combat roaming fraud
27 May '08 | Press Releases
HP today introduced a telecom solution that helps mobile operators reduce losses from roaming fraud, a wireless crime.As wireless customers travel, their operators exchange usage data to ensure correct cross-network billing. Today, roaming fraud occurs because criminal groups are able to exploit ...
Fintur Group selects Subex's Fraud Management solution integrated by Gantek
9 Apr '08 | Press Releases
Subex Ltd, a leading global provider of Operations Support Systems (OSS) solutions for communications service providers, today announced that it has won a contract from Fintur Group, a major mobile operator consortium located across Eastern Europe and Central Asia, to deliver Fraud Management ...
Leading service provider in Romania upgrades to Subex Nikira™ V6.1 to enhance fraud management capab
19 Feb '08 | Press Releases
... rapid increase in both subscribers and new service bundles.It enables those operators to detect and investigate both traditional and next generation frauds to help prevent revenue leakage, therefore helping maintain and improve customer confidence through effective service delivery."Leading service ...
Subex provides Fraud Management and Revenue Assurance to Umniah
21 Jan '08 | Press Releases
Subex Ltd, a leading global provider of Operations Support Systems (OSS) solutions for communications service providers, today announced that it has won a contract to provide Fraud Management and Revenue Assurance solutions for Umniah, the fastest growing and youngest mobile operator in Jordan. ...
SAS improves fraud protection for HSBC
23 Dec '07 | Press Releases
SAS today launches SAS Fraud Management a new real-time, card fraud detection system based on its enterprise intelligence platform. The system was developed together with HSBC and is currently implemented in the US, conducting fraud checks on HSBC's US credit card transactions in real time, ...
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