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#57389 - 01/28/03 06:59 PM FRAUD: Current Articles
complyguy Offline
Gold Star
complyguy
Joined: May 2001
Posts: 494
PA
Do any of you security gurus have any links to current bank fraud or embezzlement articles, relevant for training purposes? If so, could you e-mail me? TIA!

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Security - PUBLIC
#57390 - 01/28/03 07:30 PM Re: FRAUD: Current Articles
DawgFan Offline
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DawgFan
Joined: Jul 2002
Posts: 1,678
United States
I am not a security guru, but BOL ran a story not so long ago that may interest you. Click here for the story. The story isn't about internal fraud, but it made me go ask a few questions of our wire staff!
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Opinions expressed are solely my own.

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#57391 - 01/28/03 08:55 PM Re: FRAUD: Current Articles
Michelle III Offline
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Michelle III
Joined: Jan 2003
Posts: 379
PA
Click on the little yellow security tab at the top of BOL. Every week there are current new articles. Some of these may cover what your looking for too.

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#57392 - 01/30/03 02:41 PM Re: FRAUD: Current Articles
complyguy Offline
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complyguy
Joined: May 2001
Posts: 494
PA
Tnaks, folks! I got a few weak hits on google, but your links were more helpful.

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#57393 - 01/30/03 05:46 PM Re: FRAUD: Current Articles
DeeQ Offline
10K Club
DeeQ
Joined: Dec 2002
Posts: 40,766
Turnpike Exit 10
Complyguy:
Try this if you want to emphasize the importance of BSA and CTR/SAR reporting.
It's pretty scary! Fincen Enforcement Actions
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Get your facts first, then you can distort them as you please. - Mark Twain

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#57394 - 01/30/03 06:15 PM Re: FRAUD: Current Articles
complyguy Offline
Gold Star
complyguy
Joined: May 2001
Posts: 494
PA
Maria - Yes, it's good one. I just used it in BSA training.

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