Financial institutions are winning some of the battles waged against them in the ever-growing financial-fraud war. Officials in Delaware County, Pa., filed an insider fraud case linked to the attempted embezzlement of more $500,000. Wachovia detected the fraud, stopped the transfers and notified authorities. A U.S. District Court in Orlando, Fla., has now charged two suspects for their involvement in a pay-at-the-pump skimming scheme.”]
Source: https://www.cuinfosecurity.com/blogs/2-wins-for-banks-customers-p-1114