You May Be Responsible for Fraud Against Your Subscribers
A story about bank fraud in Missouri may want to make you double-check all your online transaction and fraud prevention methods. When a Trojan horse was installed on an escrow company’s computer and $440,00 wire transferred from its bank account to an account in Cyprus, a federal magistrate ruled that the escrow company, not the online bank, was at fault. In other words, if money is missing from your online bank account, you, as an online merchant,…
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