Thread: ID Theft/Fraud
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Unread 16 Feb 2006, 23:56   #28
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Re: ID Theft/Fraud

Quote:
Originally Posted by Yahwe
bear in mind that:

a) like all numbers which go from 'mouth to mouth' among humans the actual sum will have started off being much smaller and then have been gradually exagerated
b) you don't know the spending pattern of this couple.

I've certainly spent a few grand without being rung up.
Ive spent a few grand myself without question buying stuff online. No questions were asked.

However its the exception, not the rule.

For the most part, any single high value transfer gets flagged on the system and has to be manually overridden. And any series of transactions outwith the normal spending pattern (and no, £9k in 24 hours in a series of small transactions is not normal spending for anyone except a shopaholic on £60k a week) should be blocked immediately.
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