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Evaluation of Fraud Control Measures in Banking Sector Form

Evaluation of Fraud Control Measures in Banking Sector Form

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Commerce and banking channels are multiplying and providing consumers more ways to transact than ever before all channels like credit debit and prepaid cards checks ATMs and point-of-sale terminals to digital channels like ACH wire internet telephone mobile devices and crypto currencies consumers businesses merchants and financial institutions all benefit from Anytime Anywhere commerce but there's a dark side sophisticated fraud threats are multiplying even faster malware and Trojans account takeover and identity theft credit abuse and bust out scams ACH and wire fraud data breaches money laundering and employee fraud in fact a single data breach can compromise tens of millions of account holders in a matter of seconds these threats put consumers businesses merchants and banks at risk for sudden and potentially huge financial losses they slow commerce and inhibit business growth and damaged reputations customer trust and loyalty while everyone should do their part in fraud prev

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