Customers of Bank of America, Citibank and the former Washington Mutual Bank were taken for millions as part of an ID theft and bank fraud scheme run for nearly six years from a California prison.
Survey Results Exposing Risky Person-to-Person File Sharing Practices
If your business is like most, it's in danger of exposing and losing sensitive data as employees move, share, and exchange information and files through unsanctioned electronic means. The risk? Your organization forfeits its competitive advantage...
Which employees are most apt to commit cyberfraud, and how can organizations detect and prevent their crimes? Researcher Randy Trzeciak shares insights and tips from a new insider threat study.
IT sabotage. Intellectual property theft. Employee fraud. These are the three most common insider threats to organizations. But what are the successful solutions for detecting and preventing these crimes? Register for this session to hear first-hand from leading researchers and authors Dawn Cappelli and Randy...
Many organizations realize they are at risk of insider attacks. But do they have evidence and capabilities to respond to these risks? That's the real challenge, says researcher Larry Ponemon.
"The Risk of Insider Fraud" is the name of new research conducted by Ponemon and Attachmate Luminet, and it sheds new light...
Occupational fraud is quite possibly the largest form of fraud, says John Warren of the ACFE. So how can organizations spot the potential fraudsters and prevent their crimes? Warren shares insights.
"You need to educate people, and you need to have the right control procedures in place to ensure that people are aware of insider fraud," says Larry Ponemon, offering tips to reduce insider risks.
In an interview about the insider threat, Ponemon discusses:
Key findings from this new research;
What needs to be...
Many organizations realize they are at risk of insider attacks. But do they have evidence and capabilities to respond to these risks? That's the real challenge, says researcher Larry Ponemon.
In Georgia, a man has pleaded guilty for his role in a $1.3 million phishing scheme. How did Bank of America and Chase help law enforcement agencies crack this alleged international fraud ring?
The latest spin on the insider threat: malicious outsiders taking advantage of inadvertent insiders, says Dawn Cappelli of Carnegie Mellon University. Learn how to detect and prevent these attacks.
Symantec says Internet vulnerabilities are down, but don't get too comfortable. We can expect more attacks in 2012. Why are the same threats still posing so much concern?
Increasingly, social engineers target unwitting insiders to plunder organizations' financial and intellectual assets. How can you prevent these and traditional inside attacks? CMU's Dawn Cappelli offers tips.
Most breaches have a link to an insider, but security leaders continually fail to recognize the signs. Why do organizations miss the obvious risks, and what can they do to improve their tactics?
The insider threat: It's a top challenge for any organization, and it's a hot topic for RSA Conference attendees. Dawn Cappelli and Randy Trzeciak preview their new book, The CERT Guide to Insider Threats.
Although insider-threat incidents within organizations tend to be different case-by-case, says Carnegie Mellon University's Dawn Cappelli, there are similarities and patterns that organizations can look for when mitigating their risks. What are some of the common characteristics among insiders, and how can...
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