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Software Listing: Bank Fraud
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Bank Book
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License:
Shareware |

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BANK BOOK for Windows. It allows you to keep track of your bank accounts. Unlimited number of entries, automatically sorted by transaction date. You can filter your transactions by a time period or transaction type and display a summary of your income and expenses. A book-like format makes it very easy to use..
Publisher: PrimaSoft PC|
Date:
26-05-2001 | Size: 300 KB |
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Mortgage Watchdog Pro - Mortgage Checker
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License:
Shareware |

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Mortgage Watchdog Pro checks your bank statements and stops banks bank overcharging you.
Mortgage Watchdog Pro helps you to get your money back from the bank and stops losing your hard earnd money.
I never considered it necessary to check the calculations on my bank statement. I didn't think there would be a need. I couldn't have been more wrong. Every day people are receiving bank statements in the mail for their home loans, saving accounts, personal loans, overdrafts and business loans that they assume are correct, but they are totally mistaken.
It Will Be Amazing If You Are NOT Owed Money On Your Home Loan.
Publisher: DITEC International|
Date:
05-01-2006 | Size: 10000 KB |
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Mortgage Watchdog Pro
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License:
Shareware |

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Mortgage Watchdog Pro checks your bank statements and stops banks overcharging you.
Mortgage Watchdog Pro helps you to get your money back from the bank and stops losing your hard earnd money.
I never considered it necessary to check the calculations on my bank statement. I didn't think there would be a need. I couldn't have been more wrong. Every day people are receiving bank statements in the mail for their home loans, saving accounts, personal loans, overdrafts and business loans that they assume are correct, but they are totally mistaken.
It Will Be Amazing If You Are NOT Owed Money On Your Home Loan.
Publisher: DITEC International|
Date:
05-01-2006 | Size: 10000 KB |
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ActiveFraudShield
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License:
Shareware |

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Active Fraud Shield is a trustworthy and sophisticated internet stream filter that detects, displays and blocks almost all fraud attempts. It is designed for the PayPal online payment service in order to protect PayPal accounts against phishing and fraud. Active Fraud Shield is a proxy program, scanning all internet traffic for detection of PayPal phishing or fraud. The utility uses special rules and a special detection engine. It both blocks dangerous sites and/or informs the user about them. The utility features a number of customization options allowing the user to create new everyday rules for detecting potential PayPal phishing, add own blacklists, set the frequency of update.
Publisher: Active Fraud Shield|
Date:
24-04-2007 | Size: 2904 KB |
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FraudLabs Credit Card Fraud Detection (Desktop Application)
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License:
Shareware |

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FraudLabs Credit Card Fraud Detection Desktop is a free standalone Windows application that allows instant detection of fraudulent online credit card order transactions using Windows GUI. Users can perform 90 queries per month using Free account. Please visit http://www.fraudlabs.com for more information..
Publisher: FraudLabs.com|
Date:
01-08-2006 | Size: 627 KB |
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OrderSpy
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License:
Shareware |

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OrderSpy automatically analyses over 25 bits of information about online orders to determine if the order is fraudulent. Orders may be screened for fraud before or after they are processed by the merchant. Order information may also be entered in by the merchant manually. OrderSpy is easy to setup and install, available in Perl, CGI, PHP, and Python and manual-mode is compatible with any web browser. OrderSpy may be configured to give a fraud score, or to accept, reject transactions with a given fraud threshold, log all suspicious orders, or have the merchant manually review the order before or after it submitted to the merchant gateway or to the merchant E-mail address.
Publisher: OrderSpy.com|
Date:
04-07-2004 | Size: 20 KB |
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Panda Antivirus Pro 2009
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License:
Shareware |

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The new Panda Antivirus Pro 2009 is the easiest-to-use and most intuitive protection for your computer. Just install it and forget about viruses, spyware, rootkits, hackers, online fraud and identity theft. Chat, share photos and videos, bank and buy online, read your favorite blogs or simply surf the Web, with complete peace of mind. And thanks to the new Collective Intelligence technology, the solution is now much faster than previous versions. Thanks to the new Collective Intelligence Technology, the solution is now much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world.
Publisher: Panda Security|
Date:
27-08-2008 | Size: 80251 KB |
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Icon Bank (Web Edition)
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License:
Shareware |

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The icons in Icon Bank v4.0 are all a brilliant, 256 colors and are ready to use. Icon Bank v4.0 comes with gobs of great features and over 5, 000 beautiful Windows icons neatly organized into 54 different categories..
Publisher: Spriteworks Developments|
Date:
01-12-2002 | Size: 618 KB |
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Icon Bank (Desktop Edition)
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License:
Shareware |

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The icons in Icon Bank v4.0 are all a brilliant, 256 colors and are ready to use. Icon Bank v4.0 comes with gobs of great features and over 5, 000 beautiful Windows icons neatly organized into 54 different categories..
Publisher: Spriteworks Developments|
Date:
01-12-2002 | Size: 379 KB |
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My bank account
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License:
Shareware |

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Manage easily and safely your personal bank accounts (accounting)
It is complete software for bank account management and personal assistant. His user friendly-interface makes it a
simple, powerful, fast and safe tool. The input of transactions is made quickly and safely (automatic back up).The
software can manage an unlimited number of users and accounts. So each user can own his personal accounts.
Manage one’s accounts has never been so easy!.
Publisher: Emjysoft|
Date:
31-12-2006 | Size: 1107 KB |
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ChequePRO Cheque Printing Writing System
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License:
Shareware |

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The ChequePRO (Cheque Printing writing Software) program helps you to print on any bank cheque, and manage your customer and bank information pro actively. ChequePRO does not only print on to a bank cheque but also maintains the information of cheque number the amount you paid, whom you paid, the reason why you made the payment. It also has bank wise reports, post dated cheque alerts and payment voucher printing facility. You have bank wise and customer wise reports which can be Exported to Excel, word, adobe, html, etc. BATCH PRINTING of multiple Cheques in one go. Import Data from any accounting system or payroll system.
Publisher: ADVANCED & BEST PRODUCTS PTE LTD|
Date:
21-01-2004 | Size: 9055 KB |
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Cloudmark SafetyBar for Outlook
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License:
Shareware |

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Cloudmark SafetyBar (formerly SpamNet), the most award-winning protection, stops over 98% of spam, fraud, phishing attacks and all email threats automatically and is the only solution to achieve zero false positives in industry reviews. It's easy to install, you can try it for free and it just starts working immediately; so you don't have to do anything. SafetyBar, backed by the first and largest community of spam and fraud fighters, protects over 1.2 million users in 153 countries. Consumers are empowered to fight back against email abuse helping to protect their friends, family and every other SafetyBar user in the process.
Publisher: Cloudmark|
Date:
01-04-2005 | Size: 3584 KB |
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Email Redemption for Outlook
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License:
Freeware |

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Join the Internet's Spammer-Free Community - Restore Your Email Freedom! Finally- No-Guess, Zero-Error Spam, Fraud and Phishing Protection! The Email Redemption Community (ERC) is a self-regulating email community. Email freedom is maintained using simple rules that are strictly enforced. These rules create a unique community in which spammers cannot survive. As a result, ERC members enjoy open, risk-free emailing. ERC is the only available zero false-positive / zero false-negative email protection solution. This means that you get all, and nothing but, legitimate email messages. Unlike all other email protection solutions, ERC guarantees that you will never miss legitimate email messages.
Publisher: Intuitive Technologies, Ltd.|
Date:
15-05-2005 | Size: 7062 KB |
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Spiteful Bank
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License:
Shareware |

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Spiteful Bank is an engaging and challenging double-solitaire card game, based on the card game Russian Bank or Crapette. Try your hand at playing against the computer opponent. This 2-player card game is played with 2 decks of cards, 104 cards in total. Each player's cards are dealt from their separate deck at the beginning of the game and then the challenge begins! Easy to learn how to play for solitaire enthusiasts, hard to stop playing! The software includes a tutorial to get you started.
If you love solitaire style games, you'll find that Spiteful Bank double-solitaire takes solitaire to new level of fun and frustration! The computer opponent will keep you on your toes.
Publisher: Mari J Michaelis|
Date:
14-09-2004 | Size: 4194 KB |
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ToneBank
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License:
Shareware |

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Complete bank manager/editor for the Roland XP-30/50/60/80 series of music workstations and the Roland JV-1010/1080/2080 sound modules. Convenient, Explorer-like interface. Works with Performances, Patches, Rhythm Sets, Parts, Tones and Rhythm Parts. Supports all Roland expansion boards. Drag and drop sounds from one bank into another. Real-time auditing of all sounds. Real-time editing of all parameters..
Publisher: Cruquius Soft|
Date:
27-07-2001 | Size: 298 KB |
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PostalCodeWorld Canada Desktop Application
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License:
Shareware |

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PostalCodeWorld Canada Desktop is a free standalone Windows application that allows instant detection of geographical data in Canada by using Postal Code search. Users can perform 90 queries per month using Free account. Please visit website for more information.
Features:
• Look up PostalCodeWorld™ Canada Postal Code Web Service: Query by Postal Code.
• Easy to Use Interface: Intuitive interface for all users.
• Free Support: Free product support by email..
Publisher: FraudLabs.com|
Date:
01-11-2006 | Size: 607 KB |
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BankPoint
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License:
Demo |

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The ideal application to manage your bank accounts with powerful reconciliation and fast batch transaction processing. Part of RosettaWorks Suite of Applications..
Publisher: Grasmere & Hawthorn Ltd|
Date:
26-09-2008 | Size: 12099 KB |
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Accounts and Budget
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License:
Shareware |

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Accounts and Budget gives you all necessary tools to manage your budget and your bank accounts.
Manage your expenses, income and transfers ordered by categories.
Make summaries of transactions.
Plan your budget and display budgetary differences.
Manage periodic transactions.
Choose foreign currencies.
Simulate the evolution of your financial assets.
Check your financial status with statistics and graphics.
Print summaries of transactions and bank statements.
Search transactions.
Protect data with a password.
Import and export functions (CSV, QIF, OFX).
Translate the software yourself or use available languages (US, French, Italian, Danish.
Publisher: ALAUX Michel|
Date:
01-02-2005 | Size: 3300 KB |
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Web Shield Plus
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License:
Shareware |

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Web Shield Plus is a comprehensive Security Solution. its an Add-on toolbar for Microsoft Internet Explorer that provide Elegant Web Password Manager Along with Anti Fraud and a very effective Phishing Solution. Shield plus Feature of Web Shield provides extra security for your personalize folders including My Documents Folder, Internet Favorites and computer History. It protects your personalize folder in such a way that no one can access them without your permission thus making your Computer Data More Secure and Safe from Hackers Virus's and Trojan's. Web Shield consists of two applications Web Shield Password Manager and Site Shield.
Publisher: Razazwork|
Date:
10-10-2006 | Size: 8008 KB |
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Perfect Bank Icons
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License:
Demo |

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Enhance an accounting package or banking software with appealing graphics. Perfect Bank Icons depict numerous concepts and symbols related to accounting and banking, including currencies, financial symbols, files, customers, percentage points, and many more. More than a hundred icons are available for instant preview and immediate purchase.
Perfect Bank Icons are available immediately in what-you-see-is-what-you-get fashion. The set includes over a hundred matching icons in multiple formats, sizes, color resolutions and states. Each icon from Perfect Bank Icons comes in normal, disabled and highlighted styles, and is available in 256-color or semi-transparent True Color format.
Publisher: Aha-soft|
Date:
08-11-2008 | Size: 3279 KB |
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IDAutomation MICR Check Design Application
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License:
Demo |

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Create and print MICR E13-B bank checks and labels with this WYSIWYG Bank Check Printing Design Software. Includes security fonts for printing secure names and amounts, MICR fonts, calibration software and placement instructions..
Publisher: IDAutomation.com, Inc.|
Date:
19-08-2006 | Size: 779 KB |
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Ten Thousand Dice
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License:
Shareware |

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Ten Thousand Dice - A Game of Temptation and Chance for up to 6 human or computer players. The game is played with six dice, and is a race to score at least 10,000 points.
You can play with any combination of human or computer players, and with the registered version, remote network players. To win you will need equal parts strategy, luck, and guts, but any way you play you are sure to have fun and post a few stats to the -Awards- board.
Each player in turn rolls the dice in an attempt to score points. If successful, he or she has the option of re-rolling the non scoring dice to try to gain additional points or to -Stay- and put the points scored thus far in the bank.
Publisher: ENW Software|
Date:
07-03-2004 | Size: 1114 KB |
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FaceCode Password Bank
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License:
Shareware |

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When surfing the internet, users are required to fill in username and passwords in many websites (bank, mail, government...). Moreover, most of the web sites ask you to change password every month. That's dozens of passwords per year.
FaceCode Password Bank comes to your help.
FaceCode Password Bank provides you with easy to use password management tool, using face recognition as secure automatic access to websites and applications.
By creating a FaceCode Password Bank account you can protect all your access codes in an encrypted library and your face is your key.
How does it work?
Following a short enrolment process the user creates an account which is related to his facial characters.
Publisher: Recognix Technologies LTD|
Date:
10-12-2005 | Size: 20775 KB |
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Homeopathy
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License:
Shareware |

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Homeopathy software is an educational tool with free upgrades for registered owners. The information included with the shareware version of Homeopathy can be extended with your own list of homeopathic remedies, symptoms and afflictions. The data bank of our Homeopathy software program lists homeopathic remedies and products by symptoms and by affliction. Included with the professional software is also a data-bank for cell salts which are also known as tissue salts and "Tongue Diagnostics". My Data Bank (MDB) is included with the Homeopathy Software. MDB is a databank for your own entries. It enables you to add your own listings, delete and print.
Publisher: Zentrum Publishing|
Date:
01-02-2005 | Size: 7130 KB |
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preCharge Secure Client
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License:
Freeware |

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The preCharge Secure Client directly links to the preCharge Secure API to provide you the most up to date and in-depth Chargeback Risk Score available today. Using the preCharge Secure Client, you and your business can receive access to over 100 comprehensive fraud checks into any credit card transaction for online commerce transactions. All checks are automatically performed and provided to you in an easy to understand preCharge Fraud Score. High risk bin checks, chargeback history, repeat ordering, and over 20 credit card checks are included. Free e-mail database checks, advanced e-mail checking, MX record, SMTP checking, open proxies, known spammers and over 50 user-related checks are also included.
Publisher: preCharge Risk Management Solutions|
Date:
14-08-2004 | Size: 1120 KB |
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Scam Sensor for Outlook
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License:
Shareware |

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Phishing is a modern plague of the Internet. Just last year, phishing scams resulted in $500 million losses. According to recent research, seventy percent of Internet users have never heard of phishing or are not even sure that it refers to e-mail scams which try to trick users into divulging sensitive information.
So, what is phishing? Phishing is a type of fraud aimed at stealing your identity or sensitive (usually financial) information, such as service account credentials, credit card numbers, passwords, social security numbers, etc. It does this by convincing you to provide the data by forging the information about the real recipient of your data.
Publisher: ByteGems.com Software|
Date:
12-25-2005 | Size: 918 KB |
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Scam Sensor for Outlook Express
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License:
Shareware |

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Phishing is a modern plague of the Internet. Just last year, phishing scams resulted in $500 million losses. According to recent research, seventy percent of Internet users have never heard of phishing or are not even sure that it refers to e-mail scams which try to trick users into divulging sensitive information.
So, what is phishing? Phishing is a type of fraud aimed at stealing your identity or sensitive (usually financial) information, such as service account credentials, credit card numbers, passwords, social security numbers, etc. It does this by convincing you to provide the data by forging the information about the real recipient of your data.
Publisher: ByteGems.com Software|
Date:
12-25-2005 | Size: 1134 KB |
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Petty Cash
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License:
Freeware |

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Petty-Cash is designed to account for funds allocated to departments or offices for incidental expenditure. It provides a printed return with a full transaction record, in bank statement format, followed by an analysis of expenditure by nominal heading. The program caters to an associated bank account and keeps running balances. The accounts office can set up the nominals, and the user needs no accounting experience..
Publisher: Easy Software Ltd|
Date:
08-08-2001 | Size: 755 KB |
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Panda Global Protection 2009
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License:
Shareware |

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Panda Global Protection 2009 protects you from viruses, spyware, rootkits, hackers, online fraud, identity theft and all other Internet threats. Thanks to the new Collective Intelligence Technology, the solution is now much faster than previous versions. You will also have at your disposal Tech Support 24h-365d, 24h-SOS service and the daily updates that ensure you are protected against all new threats that appear around the world. Its ease-of-use, simplicity and offer a Maximum protection with minimum impact on your PC
Features:
* Anti-Malware Protection
* Identity Theft Protection
* Safe Internet Browsing
* PC Optimization.
Publisher: Panda Security|
Date:
27-08-2008 | Size: 85022 KB |
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MyCheckPro
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License:
Shareware |

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MyCheckPro is a check payment system for Microsoft Windows. Using MyCheckPro, you can print a substitute of your customer's check using an inkjet or laser printer. This substitute check can be deposited in your local bank, without any special bank account or transaction fees. Recurring checks can be generated on a weekly, biweekly, or monthly basis.
You can obtain authorization from your customer by telephone, fax, or e-mail. MyCheckPro even generates an authorization form that you can use easily!.
Publisher: Cabera LLC|
Date:
02-01-2006 | Size: 34798 KB |
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Universal
Explorer
Powerful windows
explorer file
manager and
viewer.
Disk
Size Manager
Analyses
hard disk space and collects statistics.

Web
Data Mining
Extract
information from web. Download tools, data grabber.

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