Saturday, 10 November 2012

How banks are becoming less interested in fraud and crime now

Story one : customers are now to become more responsible than before if fraud is committed


  • Banks are making changes to small print that will allow them to block compensation to fraud victims
  • Customers could be liable if they use a weak PIN or fail to adequately shield their number at a cashpoint
  • Moves have been condemned as 'unfair' and 'unreasonable' by a card security expert

  • http://www.dailymail.co.uk/news/article-2230818/Bank-fraud-soon-YOUR-fault-New-rules-demand-care-cards-PINs.html

    http://www.dailymail.co.uk/money/saving/article-2232430/Have-PIN-number-It-s-YOUR-fault-cash-stolen.html



    Story two : allegedly HSBC helped criminals set up bank accounts for money laundering

    http://www.dailymail.co.uk/news/article-2230349/HSBC-accused-setting-thousands-tax-evading-accounts-Jersey-including-drugs-arms-dealers.html

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