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Stu (Offline)
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Default 27-02-2010, 19:34

The story posted above doesn't make a great deal of sense. If they were hacked, you easily move your accounts to a different computer and start profiling the accounts for evidence of fraudulent entries. Look for new deposits, high balances, high calling immediately after the hack. Compare your data with third party data looking for discrepencies.

If you need to temporarily block balances over $X in the interim, you'll have a hand full of angry customers. Right now, they've destroyed their base.
   
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