When IT Meets Politics:

crime


February 9, 2014  7:26 AM

Is “know your customer” the on-line fraudsters’ greatest ally?

Philip Virgo Profile: Philip Virgo
Barclays, crime, Data protection, Fraud, kyc, liquidator, Money laundering

The press cover for the use by fraudsters of files from a defunct Barclays subsidiary serves to highlight the counter-productive nature of the "

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