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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.

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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.

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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.

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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 |

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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.

Tags: dark pool fraud accused

 

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