FraudNews
10-04-2010, 06:32 PM
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Money mule arrests highlight banks' efforts to fight fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT3-Af5ObFwsNBhaDZCt8NogNhaQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2010/10/04/urnidgns002570F3005978D8852577B2004D183C.DTL)
San Francisco Chronicle
The groups are developing a set of recommended business practices in areas such as account opening processes, evaluation and use of fraud prevention, ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIO4HT9RzAFvzCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT3-Af5ObFwsNBhaDZCt8NogNhaQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2010/10/04/urnidgns002570F3005978D8852577B2004D183C.DTL)
Money mule arrests highlight banks' efforts to fight fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT3-Af5ObFwsNBhaDZCt8NogNhaQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2010/10/04/urnidgns002570F3005978D8852577B2004D183C.DTL)
San Francisco Chronicle
The groups are developing a set of recommended business practices in areas such as account opening processes, evaluation and use of fraud prevention, ...
and more » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=dIO4HT9RzAFvzCM)
More... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFT3-Af5ObFwsNBhaDZCt8NogNhaQ&url=http://www.sfgate.com/cgi-bin/article.cgi?f%3D/g/a/2010/10/04/urnidgns002570F3005978D8852577B2004D183C.DTL)