mitchy231 - 4:14 pm on Mar 2, 2007 (gmt 0)

--So if a bank robber is stopped before he walks out of the bank with money - isn't not bank robbery and the whole thing is forgotten? --

I see the correlation, however in the analogy used above, wouldn't it be the robber stopping himself (Google saying they identify 10% of fraud)?

In that case no crime would be committed. I do see Brett's point. They are setting themselves up to rebut future legal action. The "well we told you" statement.

Either way, my ROI has been great over the last 6 or so months. However, I do keep a very close eye on fraudulent activity.