• December 18, 2009

PCI Compliance-12-18-2009

An Electronic Verification Systems article that discusses the importance of all businesses to be in compliance with PCI security standards and guidelines.

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  • October 14, 2009

The Four Steps of the Red Flags Rule-10-14-2009

It has been said that the best defensive plan is an offensive one. The saying is true for any situation in which information is available to stop problems before they start, especially in the business world.

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  • September 08, 2009

Verification vs. Authentication-09-08-2009

September 8, 2009 Consumer interactions are evolving. With each passing year, innovations in convenience, security and cost effectiveness revolve around transactions conducted online. But as the benefits of online transactions multiply, so do the risks taken by both business and

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  • June 12, 2009

NY Governor Paterson Announces Bills To Increase Consumer Protections And Help Prevent Fraud-06-05-2009

June 5, 2009 Governor David A. Paterson today announced that he has submitted three bills to the Legislature to greatly strengthen New Yorks consumer protection laws. The legislation focuses on several important areas telemarketing, sale of sensitive personal information, and

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  • June 12, 2009

Massive ID fraud and cheque scam busted in NYC-05-29-2009

May 29, 2009 Impersonation scheme sees 18 bank workers pinched A corporate identity theft ring that exploited the identities of local corporations, religious institutions, hospitals and even schools to run a cheque fraud scam has been busted in New York.

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