August 2007
Beginner
360 pages
15h 36m
English
Content preview from Fighting Fraud
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104 FIGHTING FRAUD
6. The customer cannot or refuses to provide details relative to the loss
or transaction.
7. The bank does not have any record of the transaction.
8. Other miscellaneous reasons.
What are some of the vulnerabilities or weaknesses in the ATM system that
makes fraud possible? The following are a few of the most common ones:
1. The account was established with intent to defraud.
2. The ATM card was stolen from a vendor, processing center, or storage.
3. The ATM card and/or PIN was stolen through the mail system.
4. The ATM card was stolen from the mailbox.
5. Cash or checks were stolen from the deposit envelope.
6. ...
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