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FraudNews
06-17-2011, 11:02 AM
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Fraud Verdict: Opinions Vary (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGlWi09u3iDofJIZEHgCalAl3E9yA&url=http://www.bankinfosecurity.com/articles.php?art_id%3D3758)
BankInfoSecurity.com
A District Court's opinion this week in an ACH and wire fraud case between a bank and its former commercial customer has fueled discussion about liability, reasonable security and the contractual obligation banks have to protect their customers' ...

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