News

Scams are the use of deception or manipulation intended to achieve financial gain.

What is a money mule and how are fraudsters using synthetic identities to replace “traditional” money mules? 

CFPB is hosting an elder justice webinar series this fall.

Nacha's Risk Management Advisory Group has published guidance for responding to credit-push fraud.

The Federal Reserve has launched a scams information sharing work group.

July is Military Consumer Month. 

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year in June.

Cash App and Venmo are under scrutiny from four U.S. senators over their fraud-protection efforts.

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year in June.

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year on June 15.

We are excited to make new check fraud resources available to our members in ePay’s Fraud Forum community! 

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year on June 15.

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year on June 15.

We are excited to make new check fraud resources available to our members in ePay’s Fraud Forum community! 

Fraud expert Frank McKenna has uncovered the eight risk factors that can predict identity theft.

National Slam the Scam Day, March 9, 2023, helps raise awareness and prevent scammers from succeeding in their crimes. 

FinCEN has isssued an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail.

As unique as we each are, we all look the same to identity thieves: like good targets.

Fraud.org offers some novel fraud-fighting resolutions to ring in the new year!

Some 12% of U.S. customers have lost money to fraud on a peer-to-peer payment network, while 11% have seen it happen to a family member.

The holiday season is a time for cheerful giving, but make a donation plan that includes spotting and avoiding scams. 

Keep your hard-earned money safe from scammers this holiday season by spotting and avoiding gift card scams.

Check fraud is booming, but the answer may be a $2 pen that thwarts attempts at chemically removing the ink!