August 2007 (Bank Tech News)
Beware of any such offers you get in the mail. If you do receive an advance-fee offer in the mail, be sure to destroy the card and shred the offer letter. For those consumers that have already become victims, and have had money debited from their bank accounts, they should file an affidavit with their bank to revoke the debit. If more than 60 days have passed, request to file a fraud complaint. And, while it is a hassle, consider closing your bank account and opening a new one to avoid having money stolen.
August 2007 (Bank Tech News)
The challenges that banks face are legion. Meeting them takes intelligence, creativity, innovation. Banks that look for intelligent and creative tools-smart solutions across a variety of disciplines-from the most forward-thinking technology companies are reaping the rewards.
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August 2007 (Bank Tech News)
In its "Payments Fraud: Consumer Considerations," the Federal Reserve Bank of Kansas City examines the ways credit card and debit card payments are both susceptible to, and helpful in preventing, payments fraud. The Fed notes an increase in payments fraud, which it defines as "the use of a payment mechanism by someone other than the individual(s) authorized to use it."
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