Bank Fraud Detection Issues
Comments focus on banks freezing accounts, debiting money without permission, or failing to prevent fraud due to false-positive detections, poor security, and inadequate verification protocols.
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lets start with bank's for instance?how do you feel about getting locked out of all your money for a false-positive fraud detection?
why can't banks have oath like authentication so this BS doesnt happen?
Your assumption of "normally banking has established protocols" is wrong
Sounds like the bank got breached, not the customer.
didnt know companies can just take money from your account. broken bankings system
Bank error or money laundering?
Pretty sure banks get audited to prevent this exact scenario from happening.
From my experience it sounds like one of your clients or even you are considered for doing fraudulent transactions... a bank would do the same.
Like your bank is not fraud too...
You don't think that your bank would get your money back if this happened to them?