Risks in Digital Commerce

Abstract

with five other people from three other countries, after the discovery of unauthorized transfers of more than $10 million using the Citibank electronic funds transfer system. Citibank was able to recover most of the funds, and confirmed no customers lost any money. However, the ease with which these misuses were perpetrated suggests deeper problems exist… (More)
DOI: 10.1145/234173.234214

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