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Carfax Research Finds Vehicle Title Washing Fraud Hitting High Numbers

2014-08-27 21:52:33| AutomotiveDigest.com - Automotive Industry News

Conducting vehicle title washing fraud is tougher these days that it used to be, but its not going away. Its a pervasive problem for dealers, remarketers, and car shoppers buying used vehicles, according to new research from Carfax. Nearly 800,000 used cars are part of an emerging fraud called title washing. Professional con men are […] The Article Carfax Research Finds Vehicle Title Washing Fraud Hitting High Numbers appeared first on Automotive Digest.

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Check Fraud Software utilizes cross channel analytics.

2014-08-12 14:31:12| Industrial Newsroom - All News for Today

Using predictive analytics, Intellinx Check Fraud Solution tracks indicators of suspicious activity across customer, account, and check data and combines this information with internal and external user activity collected using Intellinx's sniffing technology. All data from check processing systems, image sources and archives, returned items feed, and return checks is correlated with real-time monitoring of employee activity to identity potential collusion of insiders and external crime rings. This story is related to the following:Anti Fraud Software | Data Analysis Software

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Credit Card Reader helps minimize fraud.

2014-08-12 14:31:12| Industrial Newsroom - All News for Today

Designed for cloud-based iPad POS system, EMV Chip Reader helps protect small businesses by providing secure payments and preventing credit card fraud. Reader slots into audio jack of iPhone or iPad, and allows mobile credit card payment acceptance. System encrypts and tokenizes cardholder data at point of capture, while Tamper-Safe security module helps prevent third party brute force attacks. Reader is both EMV Level 1 and Level 2 certified in United States. This story is related to the following:Credit Card Readers

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Myrtle Beach area men plead guilty, await sentencings in $6.4 million Sprint-Nextel fraud

2014-08-11 21:26:00| Telecom - Topix.net

Two Horry County men will be sentenced in December for their roles in a billing fraud scheme that cost the Sprint-Nextel wireless company about $6.4 million.

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Feds charge 5 with bank fraud in Iowa home sales

2014-08-11 21:15:49| Real Estate - Topix.net

A Des Moines attorney and four area businessmen deceived banks into selling homes to them at below market rates, then immediately resold the properties for profit without the lenders' knowledge, federal prosecutors say.

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