News Fraud & Disputes Eight Risk Factors That Can Predict Identity Theft 3/8/2023 Fraud expert Frank McKenna has uncovered the eight risk factors that can predict identity theft. Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation, Identity Theft
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 FinCEN Issues Alert on Surge in Mail Theft-Related Check... 2/27/2023 FinCEN has isssued an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Read more Tags: Fraud & Incident Management, Check, Fraud, fincen, money laundering, Fraud Mitigation, check fraud, AML
News Payments Strategy Fraud & Disputes FedNow Will Raise the Bar on Fraud Management 2/22/2023 Fraud management features, a high priority for financial institutions, are being tested along with transaction flows in the countdown to the launch of... Read more Tags: Fraud & Incident Management, FedNow, Fraud, Fraud Mitigation
News Avoid Romance Scams This Valentine’s Day 2/8/2023 If someone you meet online needs your bank account information to deposit money, they are most likely using your account to carry out other theft and fraud... Read more Tags: Fraud & Incident Management, Fraud, Scams, FTC, Fraud Mitigation, FBI, Federal Trade Commission, romance scams
News Fraud & Disputes Identity Theft Awareness Week Helps You Fight Back 1/25/2023 As unique as we each are, we all look the same to identity thieves: like good targets. Read more Tags: Fraud & Incident Management, Fraud, Cyber, Cybersecurity, Cybercrime, crime, FTC, Fraud Mitigation, Identity Theft, Federal Trade Commission
News Fraud & Disputes Ten New Year’s Resolutions to Fight Fraud 1/3/2023 Fraud.org offers some novel fraud-fighting resolutions to ring in the new year! Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation
News Fraud & Disputes ’Tis the Season to Avoid Gift Card Scams 12/14/2022 Keep your hard-earned money safe from scammers this holiday season by spotting and avoiding gift card scams. Read more Tags: Fraud & Incident Management, Fraud, Scams, FTC, Fraud Mitigation
News Fraud & Disputes FedPayments Reporter Service Reduces Check Fraud Risk 11/30/2022 Checks continue to be the payment method that fraudsters use most often to infiltrate organizations, according to the Association of Financial Professionals... Read more Tags: Check, Fraud, Fed, Federal Reserve, Fraud Mitigation, check fraud
News Fraud & Disputes New Module Added to Synthetic ID Fraud Toolkit 11/23/2022 The latest addition to the Federal Reserve's Synthetic Identity Fraud Mitigation Toolkit, Module 9: Fraud Mitigation Service Providers, offers... Read more Tags: Fraud, Federal Reserve, Fraud Mitigation, Synthetic Identity Fraud