Timeshare Marketing Scams

By Bobbette - Last updated: Tuesday, January 31, 2012

The Internet Crime Complaint Center (IC3) has announced that timeshare owners across the country are being scammed out of millions of dollars by unscrupulous companies that promise to sell or rent the unsuspecting victims’ timeshares. In the typical scam, timeshare owners receive unexpected or uninvited telephone calls or e-mails from criminals posing as sales representatives for a timeshare resale company.

Filed in Risk Management Program, Vigilize, Vulnerability News • 91 views

Twenty Questions for 2012 IT Strategy Documents

By dhadaway - Last updated: Friday, January 13, 2012

In the first Dan’s New Leaf post of 2012, Dan articulates twenty areas to consider as you prepare, review, or renew your Information Technology Strategy.

Filed in Dan's New Leaf, Risk Management Program • 80 views

Twenty Eleven

By dhadaway - Last updated: Monday, December 26, 2011

A final “Dan’s New Leaf” post for 2011 . . . . the top ten issues we faced in 2011 that will impact what we do in 2012.

Filed in Dan's New Leaf, Risk Management Program, User Awareness Program • 113 views

Holiday Traveling With Personal Internet-Enabled Devices

By Bobbette - Last updated: Tuesday, December 20, 2011

The internet is at our fingertips with the widespread use of internet-enabled devices such as smart phones and tablets. When traveling and shopping anytime, and especially during the holidays, consider the wireless network you are using when you complete transactions on your device.

Filed in Articles, Risk Management Program, Vigilize • 234 views

Shredding: New and Old Risks

By dhadaway - Last updated: Saturday, December 10, 2011

There is no such thing as Information Security, because controls that work today won’t always work. Why we need to repeat the risk management cycle annually, using the weakening of “shredding” as a control.

Filed in Access Management Program, Article Reviews, Controls, Dan's New Leaf, Infotex News • 158 views

Healthcare Breaches: Do They Even Matter?

By Bobbette - Last updated: Thursday, December 1, 2011

An article posted by CSOonline.com has indicated that while the healthcare industry moves to invest billions into electronic health records, a steady trail of breaches and broken promises of security is starting to take its toll on patient trust.

Filed in Article Reviews, Incident Response Program, Risk Management Program • 143 views

Magnificent Seven Branchless Banking Risk Management Kit

By dhadaway - Last updated: Tuesday, November 22, 2011

Get ready, the Branchless Banking Risk Management Kit is Coming!

Filed in Infotex News • 166 views

Masquerading Web site: Helpwithmybank.com

By Bobbette - Last updated: Monday, November 21, 2011

The Office of the Comptroller of the Currency (OCC) has been informed that the above-mentioned Web site, “helpwithmybank.com,” is attempting to masquerade as the legitimate Web site, “helpwithmybank.gov,” and contains potentially damaging malware.

Filed in Risk Management Program, User Awareness Program, Vigilize, Vulnerability News • 137 views

Counterfeit Cashier’s Checks

By dhadaway - Last updated: Thursday, November 17, 2011

Just passing along a notice we received from the OCC.

Filed in Article Reviews, Vulnerability News • 86 views

The Customer Awareness Control

By dhadaway - Last updated: Tuesday, November 15, 2011

Infotex has released a White Paper in response to the customer awareness training requirements of the June 28th Supplement to the 2005 Authentication Guidance released by the FFIEC. The goal was to pull everything we know about customer awareness training into one place. Thank you to Gary Kern and John Mickle of MutualBank for granting permission to release this white paper to our friends!

Filed in Dan's New Leaf, Infotex News, Tools, User Awareness Program • 233 views