09/03/2001
How can bankers develop more effective passwords instead of the usual four characters they're using now?
08/06/2001
What is your take on disclosing the SSN on UCC documents? Are ther any Privacy issues that arise there?
08/06/2001
Are we required to notify our customers of possible computer intrusions? Where can I find regulatory information regarding intrusions or hacks and the notification of customers?
08/01/2001
Guest Editorial, Boris Melnikoff, Sr. VP, Corporate Director of Special Services, Wachovia Corp, Atlanta, GA
07/09/2001
In the Identity Theft PowerPoint presentation, there is a statement that tells you to never write your credit card account number on your check. It seems many vendors ask you to do this for proper account crediting. Any thoughts?
07/01/2001
Here's your marketing tip for the month: Wake up and hear the customer fury!
06/01/2001
Criminal activity related to identity theft or pretext calling has historically manifested itself as credit or debit card fraud, loan or mortgage fraud, or false statements to the institution, amon
06/01/2001
In October 1998, the Congress passed the Identity Theft and Assumption Deterrence Act of 1998 to address the problem of identity theft. Specifically, the Act amended 18 USC ?
02/05/2001
What types of new scams are you seeing these days? Any we should be on the lookout for?
12/01/2000
Biometric machines can now recognize a person based on physical characteristics including the voice, facial features, the iris, fingerprints, palmprints, signature styles and typing techniques.
03/19/2023
How violent are we as a society?
03/12/2023
Why do criminals favor the elderly as targets?
03/12/2023
What makes the elderly person a favored target?
03/12/2023
In your opinion, what is the greatest danger we face?
03/05/2023
You can work with adult protective services.