Want to reduce ATM skimming incidents? Heed the advice of Seattle-area banking institutions and law enforcement officials, who have gleaned a half-dozen clues from that region's recent fraud investigations.
Take a look at the contract that the Department of Health and Human Services entered with KPMG to conduct HIPAA compliance audits and you'll get a few insights on what healthcare organizations can expect.
Federal investigators say the two latest suspects, along with other accomplices, are suspected of being connected with Seattle-area debit- and credit-card skimming schemes that span at least six months.
Account takeovers are up, but losses are down. Doug Johnson of the ABA says that's because banks and their customers are catching and blocking suspect ACH transactions before they drains corporate accounts.
With the Swiss bank offering new details about the severity of its trading scandal, industry experts share insights on risk management and the failure of systems and staff to detect unauthorized trades.
President Obama's plan to slash more than $3 trillion from the nation's deficits, unveiled on Monday, includes savings of more than $5 billion from cutting waste, fraud and abuse in Medicare and Medicaid.