Fraud

Unfortunately, there’s much discussion here on fraud.

Do you know who you are ‘phoning?” describes the ‘vishing’ frauds that some banks are reluctant to warn their customers about.

Some of the limitations of banks’ fraud guarantees are discussed in “When is a guarantee not a guarantee?

Your bank’s ability to protect you from fraud is the subject of “State of the art software?” and “Keep it under the mattress!

Banks’ attitudes to their customers’ exposure to fraud is examined in “Why are banks above the law?” and “The banks’ get-out clause” and, fictionalised, in “Anatomy of a banking decision“.

The safety of the bank payment system is discussed in “From bad to worse” and “How the banks stole your rights”.

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