Bankers' Hotline, Volume 20, Number 2
March 15, 2010
Fraud Losses Take a New Look: ACH Fraud Attacks Business and Small Banks
Fraudsters are becoming more sophisticated as attacks in the area of payment infrastructure increase.
FDIC Provides Quick Tips for Consumers Over the Internet
The FDIC is helping consumers become smarter and safer with their money.
In The News
- Helping Haiti
- IT Spending May Pick Up
- Americans Want Mobile Commerce
- Savings Habits Affected by Crisis - or NOT!
- Biometrics May Be Used for M-Banking
- Paper Losings Its Place in UK Ticketing
- Catching a Mastermind
- Using GPS to Catch the Bad Guys
Statistics, Facts, & Such
Training Page
Robbery Review: Part II: Think Like a Robber
The need for training bank staff on what to do before, during and after a robbery cannot be stressed enough.
Is Economy Contributing to Prepaid Market?
More people are using prepaid cards to control spending.
Bloggers in UK Can Prepay with Phone
A new service in the UK allows online consumers to pay for online services and purchases using their mobile phones.
From the editor's desk
Something is Going to Hit the Fan
New federal rules on overdraft fees are bound to open more than one can of worms!
War Stories
- Time Waits For No Man - or Robber
- He Was Arrested - That's Par for the Course
- Great Security Procedure
Questions & Answers
- Restrictive Endorsement on Lost Check
- Naming Kiting Suspect on SAR
- Forged Endorsement Claim Follow-Up
Other Bankers
- Executive Director:
- Barbara Hurst
- Editor:
- P. Kevin Smith, CPP
- Contributing Editor:
- Genilee S. Parente
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Dana Turner
Andy Zavoina