"Focus: Banking & Finance" piece on bank fraud and scams, including identity the

Nancy Rosenbaum

Source

Mainebiz

Date

4-3-2006

Pages

33-35

Abstract

"Focus: Banking & Finance" piece on bank fraud and scams, including identity theft, e-mail fraud known as phishing, and the Canadian Lottery scam. Harry Reitze, vice president and manager of investigations and corporate security at Portland-based TD Banknorth, estimates that his department tracks more than 100 categories of bank fraud, and that high-profile bank robberies account for only one percent of case volume. With comments by Chris Pinkham, president of the Maine Association of Community Banks; Sari Stern Greene, owner of South Portland-based Sage Data Security; Will Lund, director of the Office of Consumer Credit and Regulation; and Mark Walker of the Maine Bankers Association.

Subjects

Fraud, Phishing, Identity Theft

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