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Bank Technology News, June, 2007
CHECK FRAUD'S UP; CARD FRAUD'S LOW
The 2007 payments fraud survey from the Association for Financial Professionals reports that more organizations (72 percent) reported check fraud activity than its previous survey (68 percent), despite declining check volumes. Another note: While the fraudulent use of stored value cards was only 11 percent, 33 percent of companies said that fraudulent credit/debit cards and checks were used to purchase prepaid plastic currency.
EFUNDS ON THE BLOCK; STREET HAS DOUBTS
Payments companies are in the money, and a flattering invitation has eFunds considering joining the party. CEO Paul Walsh said in the firm's 1Q earnings call it has formed a committee to examine merger deals after receiving an undisclosed offer. He cited...
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