Word: cyberthreat
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When it comes to technology that scans for fraud, today's detection systems are largely focused on identity theft, hackers and account anomalies, according to Don Jackson, director of threat intelligence for Atlanta-based SecureWorks, information-security experts on financial cyberthreat. "The problem with financial-fraud technology is that it's only as good as how it's set up," Jackson says. "If it's set up for a high-volume and multiple-wire-transfers account, then it won't reveal anything strange when there's lots of activity, like Madoff's account. The only way to stop this kind...
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