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FraudNews
06-06-2014, 02:37 PM
For Banks, Better Data Management Means More Effective Fraud and Crime ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFuYJ26boQG7266LkIRyHpFcgbWdQ&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=OdKRU_ChLsW0gwfAi4CICA&url=http://www.forbes.com/sites/steveculp/2014/06/06/for-banks-better-data-management-means-more-effective-fraud-and-crime-prevention/)
Forbes
These advances, however, have created significant opportunities for the perpetrators of fraud and financial crime, with estimates of losses to cyber-crime ranging from a few hundred million up to a trillion dollars each year. The increasingly ...

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