23 September 2017

Online Banking

A Finextra Community Group

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Archive for: June, 2010
a non-active Finextra member

Change the law to prevent company identity fraud?

01 June 2010  |  5252 views  |  0 comments | recommendations Recommends 0

In April this year, CIFAS – the UK’s Fraud Prevention Service reported that there had been a 20 per cent increase in the number of identity fraud victims in the first quarter of 2010 compared to the same period in 2009. There is however another form of identity fraud that is often overlooked, but that can cause considerable damage to those targeted...

TagsSecurityRisk & regulation
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Founded by Shripad Vaidya
Date 19 Dec 2007
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This community is for discussion of developments in the e-banking world, including mobile banking. This can include all the functional, business, technical, marketing, web site design, security and other related topics of Internet Banking segment, including public websites of the banks and financial institutions across the globe.
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