Fraud Prevention Strategies for Internet Banking

Topics:
Commercial Banking
Tags:
Business Operations,
Financial,
Fraud,
Group,
Internet,
Internet Banking,
Litigation,
Strategy
Source:
BITS, The Technology Group for The Financial Services Roundtable

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Overview: This white paper was created by specialists in Internet risk management under the direction of the BITS Internet Fraud Working Group. The Group's purpose is to address Internet fraud, a specific and costly subset of the overall fraud threats faced by financial institutions.This paper focuses on the most frequent methods by which Internet banking fraud is perpetrated: identity theft; "friendly fraud," or fraud committed by a trusted relative or friend; and internal fraud, that is, fraud perpetrated by a financial institution employee.

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Format: PDF | Size: 217KB | Date: Apr 2003 | Pages: 29

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