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Although the Federal Deposit Insurance Corporation backs up bank accounts, a recent audit suggests that the FDIC does not have enough money in its own account to do its job. No doubt more money will be printed in Washington if necessary. Full Article at National Review Online
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What's your goal for 2010? Full Article at CNN/Money
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The U.S. Federal Bureau of Investigation has warned small and midsize businesses and other organizations about a wave of cyber fraud involving targeted e-mails, malware, and work-from-home schemes. Full Article at iTWire
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The government agency that insures US banks has warned its members to be on the lookout for an increase in money mules used to launder money that's been electronically stolen from deposit accounts. Full Article at The Register
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Visit: Author's Website The Federal Deposit Insurance Corporation (FDIC) broadcast a warning on Friday to Chief Executive Officers of financial services companies with regard to an increase in fraudulent work-at-home funds transfer agent schemes. Full Article at To The Center
Related Quotes
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I don't see much money going out (from banks). I see a lot of carry trade ... It used to be you take deposits and you lend out money. We'd like to see more of that.
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The FDIC alert and reporting by the Washington Post suggest that cyber criminals are increasingly using money mules to target banks and related financial databases ... The recent attack on PayChoice appears to fit that pattern.
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While law enforcement authorities have asked us not to provide detailed information to the public, PayChoice has responded vigorously to last month's breach of our online system
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Deposit growth is really fueled by several different factors
SOURCE: Des Moines Register
