Ross Anderson paper on fraud, risk and nonbank payment systems

2007-05-12 Thread Steve Schear
[Read the paper here: http://www.cl.cam.ac.uk/%7Erja14/Papers/nonbanks.pdf Very interesting stuff, but not likely new to most here.] The Federal Reserve commissioned me to research and write a paper on fraud, risk and nonbank payment systems. I found that phishing is facilitated by payment

Re: Ross Anderson paper on fraud, risk and nonbank payment systems

2007-05-12 Thread Allen
Steve Schear wrote: [snip] In real life, following the money is just as important as following the man. It's time for the system to be rebalanced. In fact, I believe, it is even more important because it is the snail trail that connects the people involved. Significant sized anti-social