Latest Security - Credit Cards Topics

Customer purchasing Bitcoin

10/16/2016

Why would my customer be making repeated purchases of Bitcoin?

ATM Fraud: Skimming vs. Shimming

04/25/2016

For several years now, the most prevalent form of ATM fraud has been “Skimming”, where a device is attached to an ATM that captures magnetic stripe data as the card passes into a machine. We recently heard of a new ATM fraud technique called “Shimming”. Are they the same thing?

Camera Placement

06/28/2010

Should our cameras be aimed at the customer, or at the teller station to review their work?

Change in Environment Changes Security Strategy

03/03/2008

Dana Turner, a BOL Guru, has stated in several presentations that "a change in the institution's environment often necessitates a change in the institution's security strategy." How far should we carry this line of thought?

Copy Credit Cards for CIP Documentation

01/28/2008

Can banks take copies of credit cards for CIP documentation when opening a new account? I thought this was against regulation? Can you please refer me to written verification?

Electronic Devices Become Payment "Cards"

12/01/2005

Manufacturers are in the process of developing new ways for people to pay for transactions without using cash, check or credit card.

STATS

12/01/2005

Nearly a third of victims surveyed blamed their compromised IDs on the Internet, where they think their information was exposed to hackers.

STATS

11/01/2005

87% of consumers monitor their credit reports only once a year or less.
Research and Markets, www.researchandmarkets.com, 11/04/05

Americans Support Biometrics for Government IDs

10/01/2005

While only about half of people queried for a survey said they supported introducing a new form of government identification, three-quarters said they believed using biometrics on current governmen

Which States Prohibit Credit Cards as ID for CIP?

08/01/2005

The question I have is in regard to CIP. For a new account you have to obtain identification such as drivers license w/photo. But can you accept a major credit card? I thought I understood that some states prohibit the use of a credit card for identification. What states prohibit this?

Premium Content View All

Guilty as Charged

Four members of an international card fraud ring have plead guilty to their roles in one of the largest credit card fraud schemes in the U.S. Justice Department's history.

Debt Collection Practices Under Review

According to the Federal Reserve, nearly 15% of all credit reports (encompassing an estimated 30 million consumers) contain debt collection activity.

Designing your business continuity plan

01/26/2020

Will the webinar cover the business impact analysis? This is the most difficult phase for us.

Reasons people try to avoid an interview

01/26/2020

What might discourage a person from talking to you in an interview?

Where to hold your interviews

01/19/2020

I am the security officer of my bank. We had a problem concerning large cash shortages at one of our branches. When I asked operations to have one person sent to me at a time they refused. They told me they didn’t have time to play games because they were short staffed. I would have to go to the branch to question staff members.

Updating a Business Continuity Management Program

01/19/2020

Should I update my BC Management Program based on the new booklet?

The FFIEC Business Continuity Management booklet

01/12/2020

Are there significant changes to the booklet?

Latest Security - Credit Cards Topics

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