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Why sharing your bank wire details is protected

Trelewicz Jennifer — Fri, 22 Feb 2013 13:21:25 GMT

The attached article is from IEEE computing now and has been peer reviewed. It addresses how USA and European banking laws protect customers from banking fraud. Please read this article if you are concerned about wire transfers as a way to receive payments - checks are not widely used outside of the USA and are very expensive.

You can also read the story directly here (as long as it will be online):
http://www.computer.org/portal/web/computingnow/content?g=53319&type=article&urlTitle=is-everything-we-know-about-password-stealing-wrong-&lf1=496402417c186916008438a6415978

Please note that the "Nigerian banking scams" and similar schemes normally require people to go in person to the bank and sign a transfer. This removes the protections of electronic transfers (as discussed in the article).

Форсайты (русского варианта)

Trelewicz Jennifer — Wed, 28 Nov 2012 14:07:56 GMT

Реквизиты

Trelewicz Jennifer — Thu, 01 Nov 2012 13:56:57 GMT

Заявление о Налоговом Статусе

Trelewicz Jennifer — Thu, 01 Nov 2012 13:56:29 GMT

Анкета эксперта

Trelewicz Jennifer — Thu, 01 Nov 2012 13:55:23 GMT

Tax residency declaration

Trelewicz Jennifer — Thu, 01 Nov 2012 13:54:55 GMT

Expert questionaire and bio

Trelewicz Jennifer — Thu, 01 Nov 2012 13:54:24 GMT

Bank-wire details

Trelewicz Jennifer — Thu, 01 Nov 2012 13:53:47 GMT