March 17, 2006Bank of America and Washington Mutual institute programs to alert customers whenever changes are made to their accounts.TAGS:Bank of America Corp., fraud, bank, holder, account, e-mail
February 21, 2002Disgruntled customers have filed a lawsuit over the way the company locks people's accounts if it suspects that fraud played a part in a transaction. TAGS:PayPal, fraud, class action, transaction, banking, IPO, suit, account, lawsuit
July 28, 2006Instead of locking out specific users, sites using Iovation's technology can nail suspected fraudsters' hardware.TAGS:fraudster, credit card, account, fraud, card game, code, PC