fraud | fraud
Oct.01.2011
Network World reports, “The Financial Services Information Sharing and Analysis Center (FS-ISAC) polled 77 financial institutions and asked how many account takeovers occurred in 2009 and during the first six months of 2010. The FS-ISAC consists of a group of banks that shares threat...
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Sep.14.2011
In 2005, the Federal Financial Institutions Examination Council stated:
“The agencies consider single-factor authentication, as the only control mechanism, to be inadequate for high-risk transactions involving access to customer information or the movement of funds to other parties. Account...
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Feb.14.2011
“If he knew…” Pearl squeezed the girl’s hand. Elke leaned against her. “Why?”
“He knew about the men. He did not know about being illegal. I did not lie. I did not want our life together hurt by lies. I did not tell him. I had not felt so strong with anyone and I could not risk it. Not Duncan. Not...
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Jan.15.2011
The largest bureaucracy in our US government is the Department of Defense or DOD. The second largest bureaucracy in our government is the US Department of Veteran Affairs which is actually a wholely owned subsidiary of the DOD.
These two bureaucracies are where the tax money goes in America....
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Nov.10.2010
One of the mysteries of the creative process that has long intrigued me has been my inability to write successfully about the attorney portion of my life. (In fact, some of my least successful writing has drawn from that portion.) Well, I've finally managed something. It begins like this:
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Jul.14.2010
The NPI registry, also called the National Provider Identification registry, is a digital database of all Medicare providers. In a system that handles millions of pieces of confidential information, though, you will find weaknesses. The newest NPI database discloses extra data that opens the door...
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May.21.2010
I've known Michelle since she was fifteen or sixteen years old. We grew up in the same small town in Illinois and went to the same schools, pools, and parks. She was always fun and had a good imagination. I'll be the first to admit that back then who would have thunk that she would become a author...
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May.12.2010
Chapter One Ft. Lauderdale, FloridaCharles (Skip) Horowitz was just finishing one of his marathon Friday afternoon meetings in front of his team of account opening experts. Seventy brokers - including six people from trading, A.J. from compliance, and Matt from lead generation, sat half sleeping as...
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Apr.11.2010
JERUSALEM — The heads of all the crime families in New York used to get together every Wednesday night at the Ravenite Social Club on Mulberry Street in Little Italy. If you were looking for an Israeli parallel, you could do worse than the gym I work out at.
The Cybex Club at the David’s Citadel...
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Feb.19.2010
Todd Stern, a climate negotiator during Bill Clinton’s presidency and more recently a fellow at the Center for American Progress, will assume the role of special envoy for climate change at the State Department. “We have no shortage of evidence that our world is facing a climate crisis,” said...
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