News Fraud & Disputes Slam the Scam During Consumer Protection Week! 3/1/2023 National Slam the Scam Day, March 9, 2023, helps raise awareness and prevent scammers from succeeding in their crimes. Read more Tags: Fraud & Incident Management, Fraud, Government Payments, consumer protection, Scams, government, FTC, Fraud Mitigation, Federal Trade Commission, Social Security
News Fraud & Disputes Only Scammers Demand Utility Payments in Cryptocurrency 8/18/2022 It’s never a good time to have your utilities shut off. But during the hot summer months, the threat of having no power can be especially miserable:... Read more Tags: Fraud & Incident Management, Digital Currency, Fraud, consumer protection, crypto
News Rules & Regulations Audit & Compliance Paper and Digital: The Two-Part Approach to Hurricane... 7/28/2022 It's Atlantic hurricane season and depending on where you live, your customers and members might choose to get some extra cash to weather uncertain... Read more Tags: Business Continuity, consumer protection, Retail Payments
News Fraud & Disputes New Interactive Assessments for Synthetic ID Fraud 7/20/2022 Synthetic identity fraud can pose serious consequences for both organizations and individuals. To mitigate this type of fraud, we must first be able... Read more Tags: Fraud, Synthetic Identity, Cyber, Cybersecurity, consumer protection, Assessments, Cybercrime, Scams
News Fraud & Disputes Fraudsters Take Advantage of High Gas Prices 7/20/2022 Scammers use consumers’ financial anxieties to lure them in, and high gas prices are no exception. Specifically, criminals are posting ads on social... Read more Tags: Fraud & Incident Management, Fraud, consumer protection, "Unauthorized", Scams
News Fraud & Disputes Spotting the FTC’s Most Reported Crypto Scams 6/8/2022 If the cryptocurrency craze feels like a tempting way to make money, or you think you’re missing out, read on. Because, according to the FTC’s... Read more Tags: consumer protection, crypto, Scams, cryptocurrency, FTC
News Fraud & Disputes CFPB Opening Office of Competition and Innovation 5/25/2022 The Consumer Financial Protection Bureau (CFPB) is opening a new Office of Competition and Innovation to help spur innovation in financial services by... Read more Tags: consumer protection, CFPB, Innovation