Truemors
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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