News
Fraud Police Buckling Under Mountains of Data
Fraud investigators are struggling to cope with vast quantities of data sent to them by financial institutions, meaning some crimes may go uninvestigated or even unnoticed, experts said on Wednesday.
By Jeremy Kirk, IDG News Service
Money transfer networks have blossomed into a trillian-dollar industry. If SOCA can share its information more, by being "less restrictive, less confidential," it would lead to a greater reduction in fraud, Maitland said.
Copyright 2009 IDG News Service, International Data Group Inc. All rights reserved.
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