Posts Tagged: New Account Fraud

• Jun 29, 2009

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  New Account Fraud can be controlled

  By Kevin Byrne, Senior Regulatory Consultant, Wolters Kluwer Financial Services After reading the article below, you wonder how a person can successfully perpetrate new account fraud via identity theft at a financial institution (FI).  Simply put,  it shouldn’t happen. ID theft is now “old news” and we all know how the thieves get the information...