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Banks are targets as fraud rises
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by renovatio | July 28, 2008 at 08:12 pm
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This is a part of white collar crime. They look deceiving, there is evil behind them. All bank should implement Managing the Business of Risk Fraud.
Two big cases of fraud against banks in the UK have led to a 50% rise in the value of fraud cases coming to court in the first half of 2008.
An alleged £220m attempt to hack into Sumitomo Matsui's systems and a £70m attempt at HSBC contributed to £630m worth of fraud cases.
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Most RecentMost Recommended Comments (2)
at 04:40 on July 29th, 2008
Well, what should we say when the Clients of those banks are victims of fraud and the banks do nothing??? Someone got my Credit card number (that I've never used online and never went out of my sight an spend a bunch of money cross the ocean... I've reported it to Barclays bank to months ago and I'll keep on waiting for a solution...
You can check it out here.
at 17:51 on July 30th, 2008
Hi Browserd, what do you suggest then?