Re: not crypto, but fraud detection + additional

2008-05-27 Thread Allen
Anne Lynn Wheeler wrote: *Irish Bank Debit Card Skimmers Net €1m* http://www.epaynews.com/index.cgi?survey=ref=browsef=viewid=121179135013743148197block= from above: Most of the withdrawals took place at the end of April and early May 2008. Many of the victims contacted their banks to

Re: not crypto, but fraud detection + additional

2008-05-27 Thread Anne Lynn Wheeler
Allen wrote: I don't know what the policy is in Ireland, but here in the USA there is no stop loss on debit cards so the banks are not obligated to make good on fraudulent withdrawals. I believe that most have out of fear of bad PR, but you have to fight for it if it is just a few that it

Re: not crypto, but fraud detection + additional

2008-05-27 Thread dan
Allen writes: -+--- | I don't know what the policy is in Ireland, but here in the USA | there is no stop loss on debit cards so the banks are not | obligated to make good on fraudulent withdrawals. snip There is also a legal distinction between a personal credit card and a corporate

not crypto, but fraud detection

2008-05-26 Thread Anne Lynn Wheeler
*Irish Bank Debit Card Skimmers Net €1m* http://www.epaynews.com/index.cgi?survey=ref=browsef=viewid=121179135013743148197block= from above: Most of the withdrawals took place at the end of April and early May 2008. Many of the victims contacted their banks to notify them of the withdrawals,