Generated Fri Oct 22 07:12:54 PDT 1999 by

  • [Cox89] Rebecca Cox, Wire Fraud on Rise Despite Efforts to Control It, American Banker, 154, no. 236 (December 5, 1989):3. [FBI figures on reported banking losses due to fraudulent wire transfers over the 18 months ending in December of 1989 exceeded $300 million in the New York region alone. Most of the crimes were perpetrated by insiders.]