...private bank has been fined for weaknesses in its anti-fraudsystems. The 13 fraudulent transactions were carried out...Capita Group and Kyte for weaknesses in their anti-fraudsystems and controls. Nationwide fine prompts drive to secure...
http://www.computerweekly.com/Articles/2007/05/15/223896/FSA-fines-bank.htm
...mules to successfully avoid anti-fraudsystems (30/09/2009) Finjan...minimize detection by the anti-fraudsystems used by banks. The cybercriminals...avoid warning signs by anti-fraudsystems at the bank, the money mule accounts...
http://www.securitypark.co.uk/security_article263723.html