...attack which made use of caller-id spoofing and the transferring of telephone lines. Thirdly, the fact that the banksinvolved fell for the scam - in spite of increasingly sophisticated analytical controls designed to detect the likelihood of...
http://www.computerweekly.com/blogs/stuart_king/2008/12/new-and-old-frauds.html
...says Robert de Picciotto, CEO of Viveo Switzerland. "In addition we provide powerful trade finance solutions to Banksinvolved in the provision of structured finance to these same Commodity Traders. Both Viveo and our customers are...
http://www.finextra.com/fullpr.asp?id=30667