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- Bank
- a commercial institution that keeps money in accounts for individuals or organizations, makes loans, exchanges currencies, provides credit to businesses, and offers other financial services
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- MetLife Bank® to Provide Identity Theft Resolution Service at no Charge to All its Depositors
- WARWICK, R.I. -- MetLife Bank, NA, today announced that it will provide full-service identity-theft resolution assistance to all its depositors at no charge, becoming the first direct bank to provide such services. MetLife Bank's identity-theft services differ from those of many financial-services institutions in that the Bank does not charge...
- Research articles 2006-12-05
- Fidelity Bank Selects LifeLock as Identity Theft Prevention Solution for Customers, Employees
- TEMPE, Ariz. -- LifeLock CEO Todd Davis announced today a partnership with Fidelity Bank that will provide the nation's leading identity theft prevention service to the bank's customers as well as its employees. Fidelity Bank and Oklahoma Fidelity Bank, a division of Fidelity Bank, has locations in Oklahoma and Kansas...
- Research articles 2008-01-10
- Documents: A Shred of Safety in Pennsylvania
- Customers of Leesport Financial Corp. are able to not only deposit money in the bank, but also securely dump unwanted, and potentially risky, paper documents. The $993 million southeastern Pennsylvania community bank is installing a secure box inside its Customers of Leesport Financial Corp. are able to not only...
- Research articles 2006-09-01
- MetLife adds ID theft service.(Property/Casualty)
- MetLife Bank, Warwick, R.I., has added full-service identity-theft resolution assistance to all depositors at no charge. It said it is the first direct bank to provide such services. Personal advocates will assist affected customers with filing polic MetLife Bank, Warwick, R.I., has added full-service identity-theft ...
- Research articles 2007-03-01
- Read and shred: rule reinforces ID protection of financial customers.
- A new rule requiring financial institutions to develop appropriate measures to dispose of consumer information isn't expected to change the way these institutions have been disposing of the information. The rule was issued under the Fair and Accurate A new rule requiring financial institutions to develop...
- Research articles 2005-02-21
- Identity Theft: ITAC's Next Move: Beyond The Banks?
- She didn't get balloons and a light show, but "Mrs. W" still earned a prize as a landmark patron of the Identity Theft Assistance Center. She won her name back. Two housecleaners had pilfered her wallet and in less than two months had opened up a fraudule She didn't get...
- Research articles 2006-05-01
- Wells Fargo Bank alerts customers to ID theft possibility.
- By Jim Stafford, The Daily Oklahoman Knight Ridder/Tribune Business News By Jim Stafford, The Daily Oklahoman Knight Ridder/Tribune Business News
- Research articles 2004-11-02
- Identity Theft Prevention and Detection: Are Your Branch Banking Customers at Risk?
- When it comes to identity theft, banks must address the disparity between what they're communicating to the public and consumers' expectations. This is more than a security concern - it's a critical business issue, since identity fraud has the power to undermine a customer's confidence in his or her financial...
- White papers 2005-01-05
- Banks and Identification Technology
- Banks can learn a lot from casinos about how to protect against identity theft and fraud. This paper describes the Identity technology which was practically invented by casinos, which - among other things - utilize video networks, facial geometry scans and a sophisticated database of unwelcome visitors. They not only...
- White papers 2005-05-01
- 10 Ways To Protect Your Data
- The most valuable thing on your computer or network is the data you create. Operating systems and applications can always be reinstalled, but user-created data is unique and if lost, may be irreplaceable. Some data is also confidential; not only do you not want to lose it, you don't...
- Download resources 2006-10-17
- Fight 'Phishers': 4 Tips To Avoid Identity Theft
- Criminals are using e-mails to lure victims onto fake Web sites. At these sites, the victims willingly enter their own credit card numbers, bank account numbers and other important information. This is called "Phishing." Spoofed e-mail addresses and Web sites that look identical to financial institutions, Internet service providers, and...
- White papers
- It's a Matter of Trust: When the Customer Relationship is Everything, Businesses Bank on SSL Solutions
- For large companies, protecting their clients and their assets is a huge responsibility. Whether actually a victim, most individuals see themselves as potential prey to any number of electronic crimes, from an account take-over to credit card fraud or identity theft. All of these threats put financial services organizations...
- Case studies 2008-05-16
- Unisys Research Shows Banks Face Potential Customer Exodus Over Identity Theft; Nationwide Survey Shows One-Fifth of Americans Have Experienced Identity Theft
- BLUE BELL, Pa. -- New research conducted by Unisys Corporation (NYSE:UIS) shows that U.S. banks are at risk of a customer exodus as a result of growing consumer awareness of identity theft issues. The study found that nearly half of U.S. households would be willing to switch their accounts to...
- Research articles 2004-11-09
- Washington Mutual Bank to Offer Some Customers Free Identity Theft Insurance.
- By Richard Newman, The Record, Hackensack, N.J. Knight Ridder/Tribune Business News By Richard Newman, The Record, Hackensack, N.J. Knight Ridder/Tribune Business News
- Research articles 2004-03-25
- Fiserv CBS Worldwide Joins with eFunds to Provide Banks Increased Security Against Identity Theft and Money Laundering; CBS ID Verify helps banks comply with USA Patriot Act and watch list regulations
- BROOKFIELD, Wis. -- Fiserv CBS Worldwide, a business unit of Fiserv Inc. (Nasdaq:FISV), today announced a new strategic business alliance with eFunds ID Verification Solutions, a subsidiary of eFunds Corp. This alliance enables Fiserv to help financial institutions guard against increasing fraudulent activity and identification theft in today's challenging business...
- Research articles 2006-09-05
Additional Resources
- The U.S. Federal Trade Commission reported that in 2004 Americans lost over $547 million to consumer fraud and identity theft schemes, up more than $100 million from the previous year
- The U.S. Federal Trade Commission reported that in 2004 Americans lost over $547 million to consumer fraud and identity theft schemes, up more than $100 million from the previous year. Of the more than 635,000 consumer fraud complaints filed, 61% were for fraud and 39% were for identity theft. The...
- Research articles 2005-04-01
- Concerns about fraud and identity theft intensified in May when, in possibly the largest breach of banking security in U.S. history, several bank employees were charged with stealing the account information of more than 500,000 customers of various banks
- Concerns about fraud and identity theft intensified in May when, in possibly the largest breach of banking security in U.S. history, several bank employees were charged with stealing the account information of more than 500,000 customers of various banks including Commerce Bank, PNC Bank, Wachovia and Bank of America. Meanwhile,...
- Research articles 2005-07-01
- M&T Bank Deploys Online Fraud Management Protection From Symantec; Symantec Online Fraud Management Solution Helps Protect Customers, Thwarts Brand Spoofing, Phishing and Identity Theft.
- M2 PRESSWIRE-28 April 2005-SYMANTEC: M&T Bank Deploys Online Fraud Management Protection From Symantec; Symantec Online Fraud Management Solution Helps Protect Customers, Thwarts Brand Spoofing, Phishing and Identity TheftC1994-2005 M2 COMMUNICATIONS LTD RDATE:27042005 CUPERTINO, Calif. - Symantec Corp. (Nasdaq: SYMC), the global...
- Research articles 2005-04-28
- Fundtech Bank survey reveals customer issues ranked far ahead of cost concerns; 78 banks rate cyber security and identity theft as most vexing security issues for next five years.
- M2 PRESSWIRE-22 June 2004-FUNDTECH: Fundtech Bank survey reveals customer issues ranked far ahead of cost concerns; 78 banks rate cyber security and identity theft as most vexing security issues for next five yearsC1994-2004 M2 COMMUNICATIONS LTD RDATE:06222004 London - Fundtech Ltd....
- Research articles 2004-06-22
- Nedbank Limited Deploys TippingPoint's UnityOne Intrusion Prevention Systems to Protect Their Customers from Electronic and Identity Theft
- AUSTIN, Texas -- TippingPoint Technologies, Inc. (Nasdaq:TPTI), the leader in intrusion prevention, today announced that the London branch of Nedbank Limited has deployed TippingPoint's UnityOneTM Intrusion Prevention Systems to proactively secure their bank from cyber threats and identity theft. In the first week of operation, TippingPoint's UnityOne blocked approximately 96,000...
- Research articles 2004-06-30
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