TITLE

Evolution of the Fraudster

AUTHOR(S)
Lazarus, Mike
PUB. DATE
August 2005
SOURCE
Credit Control;2005, Vol. 26 Issue 8, p56
SOURCE TYPE
Trade Publication
DOC. TYPE
Article
ABSTRACT
The article presents tips for banks and other financial institutions on developing an anti-fraud strategy in Great Britain. They need to expand their field of vision across accounts and lines of business. Banks need a modular fraud infrastructure since Internet communications enable new fraud schemes to bloom rapidly.
ACCESSION #
19780325

 

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