SunGard: A Layered Approach To Fraud Detection And Prevention
The Growing Threat of Enterprise-Class Fraud
The criminals are patient. Their business adopts a manufacturing mentality, where there is always work in progress – inventory on hand, waiting to be cashed in. They continuously create fraudulent identities, open accounts and do a little bit of activity in these accounts for a period of time. A year, two years, maybe five years. They set the pattern and get the bank comfortable with the account.
They ask for credit line increases, or the bank
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