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70% Of Banks Say Their Employees Committed Fraud

yahoi (1239028) writes | more than 4 years ago

IT 0

yahoi (1239028) writes "The financial crisis appears to be exacerbating fraud by bank employees: a new survey found that 70 percent of financial institutions say that in the last 12 months they have experienced a case of data theft by one of their workers. Meanwhile, most banks don't want to talk about the insider threat problem and remain in denial, says a former Wachovia Bank executive who handled insider fraud incidents at the bank and has co-authored a new book called Insidious — How Trusted Employees Steal Millions and Why It's So Hard for Banks to Stop Them that investigates several real-world insider fraud cases at banks."
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