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Tag: fraud
Minnesota Delta Air Lines employee accused of $22 million fraud
2014-07-01 18:10:51| Airlines - Topix.net
A Delta Air Lines supervisor in Minnesota was indicted on charges that he approved $22 million in phony invoices over nine years, all submitted by a co-conspirator in California.
Tags: air
million
lines
employee
AT&T joins MasterCard battling fraud with phone location
2014-06-29 11:13:06| Telecom - Topix.net
Banks and card networks like Visa and MasterCard are working with wireless carriers to cut down on fraudulent transactions by tying purchases to the location of a shopper's smartphone.
Tags: location
phone
att
mastercard
AT&T hopes to track shoppers' smartphones to reduce fraud
2014-06-27 01:03:40| Telecom - Topix.net
AT&T Inc. is working on technology to verify credit card transactions by checking the location of a shopper's smartphone.
Signature Verification Software reduces instances of fraud.
2014-06-26 14:37:24| Industrial Newsroom - All News for Today
Used to reduce fraud, eFLOW® Signature Verification automatically analyzes incoming signatures on any document against existing samples collected during previous instances. Signatures flagged as potentially fraudulent are passed to operators through GUI for further analysis to highlight where problem areas exist. Via this functionality, solution helps increase speed and accuracy of processes and enables staff to be redeployed. This story is related to the following:Anti Fraud Software |
Tags: software
signature
fraud
reduces
Barclays accused of 'dark pool' fraud
2014-06-26 00:53:04| BBC News | Business | UK Edition
New York state prosecutors announce fraud charges against Barclays relating to its "dark pool" trading operations.
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