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Authentication/Fraud/Security


Attack Imminent?

Since last fall, there has been a series of denial of service and distributed denial of service attacks on U.S. financial institutions’ websites. Essentially, DoS and DDoS attacks are a way for...


Reducing Liability for Internet and Electronic Fraud Losses

Internet and electronic fraud losses are increasing drastically for financial institutions. Although the fraudster has ultimate liability for the fraud loss, the fraudster rarely can be found so the...


Safety and Soundness for Smartphones

Here is a scary statistic: Almost 66 percent of smartphone owners do not password protect their phones, according to a study by the Federal Reserve Bank of Boston. It turns out, the weakest link in...


Mobile Security Remains Top Concern

Much has been written about the impact of smartphones on mobile banking and mobile commerce. The Federal Reserve, for example, predicts that 43 percent of bank customers will use their smartphones...


You Have Discovered a Crime; Now What?

Mary, your trusted employee, has embezzled money from your bank. Or, Bryan, a long time customer, has used a deposit account at your bank to defraud his employer (and maybe his employer’s customers)....


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