Insights
Preventing Damages to the Bank and its Customers from Account Takeover Fraud
By Randy Gainer
05.07.13
On May 7, 2013, DWT partner Randy Gainer gave a presentation to the Bank Executive Management Committee on the topic of "Preventing Damages to the Bank and its Customers from Account Takeover Fraud." His presentation touched on the following issues:
- What is account takeover fraud?
- How can such fraud damage the Bank and its customers?
- What’s the Bank’s potential liability?
- What can the Bank do?
- How much will it cost?