Right on the Money
- Bank Grunts are on Front Lines of ID Theft. Adams, John // Bank Technology News;Jul2003, Vol. 16 Issue 7, p24
Interviews Jim Vaules on bank identity fraud. Impact of technology on identity fraud; Internal and external sources of threat to security; Employment screening.
- City watch. Medhi, Arjun // Contract Journal;2/18/2009, Vol. 446 Issue 6711, p14
An interview with Arjun Medhi, staff fraud adviser of Credit Industry Fraud Avoidance System (CIFAS), a fraud prevention service of Great Britain is presented. Describing CIFAS, he states that it is a non-for-profit organization dedicated to fraud prevention in banks, insurance companies and...
- How Banks Can Keep Their Cool in a Heated Summer of E-Fraud. Adams, John // U.S. Banker;Sep2005, Vol. 115 Issue 9, p32
Presents an interview with Boston Private Bank director Maureen McCarthy on the issue of bank fraud. Assessment on the treat of current fraud; Protection from bank fraud; Development of technology for the prevention of fraud.
- Reconnaissance Leads To Multi-Channel Fraud. Sausner, Rebecca // Bank Technology News;Oct2008, Vol. 21 Issue 10, p20
An interview with Diana Kelley, partner at SecurityCurve, about the multi-channel fraud in the banking industry in the U.S. is presented. Kelly says that getting online and looking at the information in the account is a portion of the attack reconaissance. She explains how can the use of online...
- Don't be a victim. Ostrowski, Sue // Smart Business Detroit;Aug2012, p26
An interview with Joe Hickey, member of Dykema Gossett PLLC, is presented. When asked how fraud is perpetrated against individuals and businesses, he refers to unauthorized use that is not expressly authorized. He believes that individuals and businesses overlook fraudulent charges because they...
- Check and ACH fraud. // Smart Business Detroit;Jan2013, Vol. 8 Issue 12, p20
An interview with First State Bank retail and sales manager Kerri Werschky regarding ways to prevent check and automated clearing house (ACH) fraud in the U.S. is presented. She claims that desktop publishing and the Internet have made it easy to commit fraud. She explains banks' liability for...
- ING Adds to Its Security Layer Cake. Sausner, Rebecca // Bank Technology News;Nov2010, Vol. 23 Issue 11, p17
An interview with ING Direct chief information officer (CIO) Rudy Wolfe and SilverTail Systems chief executive officer (CEO) Tim Eades is presented. Wolfe says that one of the unique aspects of the SilverTail product is that it was not redundant and has a different approach in solving problems....
- The smell of funny money. Fraser, Jill Andresky // Inc.;Jun94, Vol. 16 Issue 6, p116
Offers information from Shirley Rooker, president of Call for Action, on points to look for when a business owner thinks he is being preyed on by con artists posing as loan brokers. Unreasonable guarantees; Out-of-state operations; Up-front fees; Unverifiable references; Contact point for copies...
- The downfall of a thrift. Hammer, J.; Friday, C. // Newsweek;2/27/1989, Vol. 113 Issue 9, p54
Discusses the Midwest Federal Savings and Loan Association in Minnesota, recently seized by the government, and the ouster of its chairman, Harold W. (Hal) Greenwood Jr., on charges of fraud, embezzlement, kickbacks and bribery.