Bankers' Hotline, Volume 22, Number 3
March 19, 2012
ATM Skimming: The Perpetual Crime
As ATM skimming evolves, the design and security of ATMs must advance to protect consumers.
New Fraud Group Meets
Fraudulent schemes that target vulnerable populations is the focus of a new financial fraud group.
In The News
- Consumers Paid Down Debt
- Nigeria Limits Cash Withdrawals
- Aromatherapy for the Branch
- Less Online Fraud but More Losses
- No Recession for Mobile Banking
- Treats at Your Seat
- IT Spending Rising, but Sluggish
- Consumers Don't Know What They Pay
- Banking App via Reader
Statistics, Facts, & Such
Fraud Alert
FBI Warning on Check Fraud Scheme
Training Page
Teller Training for Forgery Detection
Training front end staff on some common sense tips for spotting tell-tale signs of a forged signature can go a long way in reducing fraud losses.
Cash Payments for Electronic Merchandise
Unbanked consumers are finding more options available to them as the payments market expands.
Letting ATMs Talk to Third Parties
ATMs may soon be able to call out to third party providers with security alerts or service requests automatically.
From the editor's desk
A Teacher's Pride
An lessons of an effective trainer remain with those taught long after the instruction is given.
War Stories
Questions & Answers
- Sharing a Teller Drawer
- Photocopying Driver's Licenses
- Obtaining a Signed Confession in Employee Theft
- Robbery Training for After Hours Employees
- ATM Skimming
Other Bankers
- Executive Director:
- Barbara Hurst
- Editor:
- P. Kevin Smith, CPP
- Contributing Editor:
- Genilee S. Parente
- Board of Advisors:
- John S. Burnett
Peter G. Djinis, Esq.
William Gearin
Lucy H. Griffin
Mary Beth Guard, Esq.
David McGuinn
Robert G. Rowe, III, Esq.
Barry Thompson
Dana Turner
Andy Zavoina