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ACH Fraud Cases In The News

Monday, September 13, 2010 - 7:56 PM
As Clark Howard has warned, businesses are more vulnerable to fraud since there are fewer laws that protect business bank accounts as compared to personal accounts.

This Bank Info Security article reviewed one ACH fraud case in which a business is suing Comerica for allowing $550,000 in the company's online bank account to be stolen. This case could be headed for a jury trial before the end of the year.
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Ken TuminKen Tumin5,471 posts since
Nov 29, 2009
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