Fraud & Operational Risk High on 2010 Forecast

"10 Faces of Fraud for 2010" is an interesting forecast for the coming year in terms the ten most predominant types of fraud that institutions and their customers can expect to see in 2010, according to industry experts. The fraud “hit parade” includes ACH and Wire Transfer Fraud, ATM Skimming, Phishing Schemes and their Variations, Cheque Fraud, Mobile Phones, “Insider” crimes.

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10 Faces of Fraud for 2010