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Bankers' Hotline, Volume 22, Number 3

March 19, 2012

ATM Skimming: The Perpetual Crime

by Genilee Parente

As ATM skimming evolves, the design and security of ATMs must advance to protect consumers.

New Fraud Group Meets

by Genilee Parente

Fraudulent schemes that target vulnerable populations is the focus of a new financial fraud group.

In The News

Statistics, Facts, & Such

Fraud Alert
FBI Warning on Check Fraud Scheme

Training Page
Teller Training for Forgery Detection

by P. Kevin Smith, CPP

Training front end staff on some common sense tips for spotting tell-tale signs of a forged signature can go a long way in reducing fraud losses.

Cash Payments for Electronic Merchandise

Unbanked consumers are finding more options available to them as the payments market expands.

Letting ATMs Talk to Third Parties

ATMs may soon be able to call out to third party providers with security alerts or service requests automatically.

From the editor's desk
A Teacher's Pride

by P. Kevin Smith, CPP

An lessons of an effective trainer remain with those taught long after the instruction is given.

War Stories

Questions & Answers

Other Bankers

Executive Director:
Barbara Hurst
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

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