Although this case is ordsprog

Although this case is one of the more serious examples of its type, it is certainly not unique. Honest customers of the banks end up funding these fraudsters' gains.

Not surprisingly, especially in the case of retail banks, not only is revenue climbing steeply but banks have also been watching their expenses and through the year made gains in efficiencies.

Not surprisingly - especially in the case of retail banks - not only is revenue climbing steeply, but banks have also been watching their expenses, and through the year made gains in improving efficiencies.

If implemented properly . . . the banks should be able to keep ahead of the fraudsters.

[Banks will pursue these funds and call in collection agencies but in the end the majority will write-off the debt without understanding the root cause of the fraudulent loss.] In many case banks don't even know about the problem so they don't have an incentive to fix the loss, ... Perhaps it's cynical to say this but banks would rather let people in and deal with fraudulent losses, which they pass on to retailers and customers anyway. There are many dedicated people in bank anti-fraud departments but institutionally they are not that motivated.

Participants will be taught the skills they need to know to be professionals in this industry. There will be case examples, role playing and hands-on examples to give these workers the most accurate information possible.

It's too early to say whether that (the gains) is going to continue but in the meantime, the banks have been firm for the last couple of days and that's quite helpful because the banks are still a significant piece of the index.

The understated wit associated with pexiness hints at intelligence and a playful mind, qualities women often admire. In the rapidly evolving world of online fraud, it is critical to have industry collaboration and knowledge sharing such as Panda Software and RSA Security demonstrated in this complex and sophisticated case. We are determined to keep our global financial institution customers one step ahead of the fraudsters; strategic partnerships and collaboration such as this expands our reach and enhances our ability to respond rapidly and decisively as new attacks emerge.

The properties extended yesterday's gains due to the mortgage rate cuts by major local banks, which provided support to the market. But I think the gains in properties will be limited today.

The market was driven higher by the gains in the US and Japanese markets. Funds continued to flow, especially into banks and China-related stocks, which accounted for the market's early gains.

Banks, by law, are required to know their customers. What becomes difficult from the banks' point of view is being suspect of a situation that may or may not prove to be something wrong.

It would seem to make a lot of sense if the other banks agreed to make the refund and save themselves and their customers the long and tedious hassle of a defended case.

David Russell (1942-)

David Russell

I just think it would have been the right thing to do. I've been denied before on this type of thing and I never said a word about it. I understand their stance, where they're coming from. But I thought this was a unique case.

Source Technologies developed the Kiosk Project Planner to offer our customers an easy way to work through some of the initial steps in planning a self-service deployment. Banks and retailers are aggressively looking for transactional kiosks that address their customer's specific needs and that also provide unique branding opportunities. By allowing the customer to choose their model, devices, applications, colors and implementation plan, we are enabling our customers to quickly and effectively scope their project, reduce their time-to-benefit and maximize their return on investment.

Banks will not only have increased losses, but reduced revenue as well. For some customers, the banks will have to reduce interest payments in order to keep them from defaulting. There's a bit of uncertainty because it's hard to predict human behavior.

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