The revised fraud and insider abuse section of the OTS's Examination Handbook notes measure banks and credit unions can take to limit their susceptibility to fraud losses.Â
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"Many clients I am looking at really are not taking the proper steps," says mortgage fraud expert Cindi Dixon. "I'm not seeing the sense of urgency that you would think we would see."
As eyes are now focused on South Africa for one of the world's largest sporting events, so are fraudsters - taking aim at tourists' credit and debit cards.
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