Credit cards
Original headline:
Peter Schnall, chief risk officer of Capital One, talks to Mark Pengelly about the bank's acquisition of ING Direct in the US and the importance of retail funding
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Three men have been sentenced to a total of 13 years and six months for their part in a phishing scam that attempted to steal more than £1.3 million
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The FDIC’s only safe harbour is from itself: Joseph Mason column
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US regulatory changes weigh on consumer ABS
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Chip and pin still best card fraud safeguard, says expert
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Scientists at Cambridge University claimed earlier this month to have found a way to trick card terminals used by retailers to allow fraudsters to target debit and credit card accounts without knowing cardholders’ Pin numbers. Machines using ‘Chip...
Fraud cost UK £30 billion last year, says study
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The annual cost to the UK from fraud has reached £30 billion, according to a report released this week by the country’s National Fraud Authority (NFA). The government agency’s figure includes the full range of frauds committed against businesses,...
FBI arrests 33 over international online bank fraud
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The US Federal Bureau of Investigation (FBI) has arrested 33 of 53 suspects on charges of financial fraud aimed at customers of US-based banks through the use of 'phishing, an internet technique to illegally collect personal and confidential information....
Bernanke suffers ID theft
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WASHINGTON, DC - Chairman of the US Federal Reserve Ben Bernanke is the latest high-profile person to become the victim of identity theft. A bag belonging to Bernanke's wife containing her credit cards, social security card and chequebook was stolen...
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