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Banking Fraud

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March 26, 2010  3:20 AM

20-year Sentence in TJX Credit Card Case



Posted by: Ken Harthun
Banking Fraud, cyber security, Cyber-criminal, Cybercrime, Hacking, Identity Theft, Security

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March 11, 2010  2:36 AM

$120M Stolen by Hackers in Three Months



Posted by: Ken Harthun
Banking Fraud, Cyber-criminal, Cybercrime, Krebs on Security, Security

David Nelson, an examination specialist with the FDIC, says that online banking fraud involving the electronic transfer of funds rose to over $120 million in the third quarter of 2009. He presented his estimates Friday at the

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March 5, 2010  9:11 PM

Why It’s Important to Monitor Your Finances Closely



Posted by: Ken Harthun
Banking Fraud, Credit Monitoring, Fraud, Identity Theft

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