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Tags >> Bank Fraud
Dec 16
2011

Banks and Credit Card Issuers Move Toward Chip and PIN

Posted by Robert Siciliano in Credit Card Fraud , Bank Fraud
Robert Siciliano

EMV, which stands for Europay, MasterCard, and Visa, refers to the chip and PIN credit card technology commonly used in Europe and elsewhere around the world. Credit cards that incorporate an embedded microprocessor chip are far more secure than any other form of credit card currently available, including the standard magnetic striped cards that are all too easy to skim at ATMs and point of sale terminals.

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Jul 14
2011

What The FFIEC Is Doing to Protect You and Your Bank

Posted by Robert Siciliano in FFIEC , Bank Fraud
Robert Siciliano

FFIEC is the Federal Financial Institutions Examination Council which is a government body empowered to prescribe uniform principles, standards and report forms for the federal examination of financial institutions by and for numerous other government, public, private and financial entities.

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