News Fraud & Disputes ePay's Newest Member Benefit to Fight Fraud is Here! 9/30/2022 Federal Trade Commission data shows that consumers reported losing more than $5.8 billion to fraud in 2021, an increase of more than 70% over the previous... Read more Tags: Fraud & Incident Management, Fraud, Fraud Mitigation
Fraud & Disputes FS-ISAC 8/21/2022 The Financial Services Information Sharing and Analysis Center is the only global cyber intelligence sharing community solely focused on financial services.... Read more Tags: Fraud & Incident Management, Fraud, Cyber, Cybersecurity, Cybercrime, FS-ISAC
Fraud & Disputes Krebs On Security 8/19/2022 Brian Krebs worked as a reporter for The Washington Post from 1995 to 2009, authoring more than 1,300 blog posts for the Security Fix blog, as well as... Read more Tags: Executive Leader, Risk, Fraud, Synthetic Identity, Breach, Security Compromise, Compromise, Cyber, Cybersecurity, crypto, Industry News, podcast
Fraud & Disputes FinCen 8/21/2022 FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury... Read more Tags: Fraud & Incident Management, Fraud, Government Payments, government, financial crimes, fincen, money laundering, terriorism
Fraud & Disputes NIST Cybersecurity Resource Center 8/21/2022 Since the mid-1990s, CSRC has provided visitors with NIST resources on computer, cyber, and information security and privacy. Read more Tags: Cyber, resources, computer, privacy
Fraud & Disputes U.S Department of Homeland Security - Cybersecurity 8/21/2022 Cybersecurity is a critical element of the Department of Homeland Security’s (DHS) mission, a top priority at all levels of government. Read more Tags: Cyber, Cybersecurity, government
Fraud & Disputes FFIEC Cyber Security Awareness 8/21/2022 The Federal Financial Institutions Examination Council (FFIEC) members are taking a number of initiatives to raise the awareness of financial institutions... Read more Tags: TPS, TPSP, Government Payments, Cyber, Cybersecurity, Third Party, FFIEC, Third-Party
Fraud & Disputes Treasury Check Verification System 8/21/2022 Issue information for U.S. Treasury checks can be verified provided that the financial institution has a valid routing transit number, check number and... Read more Tags: Check, Treasury Management, Government Payments, treasury
Fraud & Disputes Know Your U.S. Treasury Check - Press Release 8/21/2022 April 20, 2020 - U.S. Secret Service in partnership with the U.S. Department of the Treasury Launch - Know Your U.S. Treasury Check Campaign. Read more Tags: Check, campaign, Treasury Management
Fraud & Disputes Internet Crime Compliant Center 8/21/2022 IC3 - Annual Reports, FAQ's, News Releases on Ransomware, Elder Fraud, Scams, and more. Read more Tags: Fraud, Scams, internet, crime, ransomware
Fraud & Disputes Treasury IRS Fraud Resources 8/21/2022 Treasury IRS Fraud Resources Read more Tags: Treasury Management, Fraud, Government Payments, IRS
Fraud & Disputes Consumer Financial Protection Bureau 8/21/2022 CFPB's Fraud & Scams Resources Read more Tags: Fraud, consumer protection, resources, Scams
Fraud & Disputes U.S. Secret Service & U.S. Department of Labor Issue... 8/21/2022 July 6, 2020 - Detection and Mitigation of Unemployment Insurance Fraud - Guidance for Financial Institutions Read more Tags: Fraud, Insurance, mitigation, Guidance, unemployment
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 Payments Strategy Fraud & Disputes Evaluate Your Fraud Management Approach as You Prepare... 8/10/2022 As with any type of payment, the potential for fraud exists with instant payments. Financial institutions are the first line of defense against instant... Read more Tags: FedNow, Faster, Risk Management, Risk Mitigation, Fraud, Assessments
News Fraud & Disputes Key Practices to Reduce Improper Payments through... 7/28/2022 A group of federal agencies working under the Joint Financial Management Improvement Program (JFMIP) has released a report identifying verification... Read more Tags: Risk Management, Risk Mitigation, Fraud, Government Payments, unemployment, Scams, government, covid
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
Products Fraud & Disputes 10 Ways I Can Hack You Using Email 7/6/2022 Everyone knows email is one of the most common methods for hackers to compromise users and environments! This presentation covers 10 of the most... Read more Tags: Risk, Continuing Education, Fraud, Email Compromise
Products Fraud & Disputes Card Disputes - Consumer Rights 7/6/2022 As consumers, we have many protections when it comes to our debit and credit cards. This session will outline the rights of the consumers as well as the... Read more Tags: Card, Disputes, Continuing Education
Products Fraud & Disputes Card Disputes - Education & Reducing Fraud 7/6/2022 Educating your cardholders on how to be the first BLOCKER with their cards can help save your financial institution money and reduce the frustration... Read more Tags: Card, Continuing Education, Card Disputes Process
Products Fraud & Disputes Card Disputes - EMV Impact and Rules 7/6/2022 Chipped cards and the fraud liability shift have changed the landscape for card issuers. Join us for this fourth of six sessions, where we will explore... Read more Tags: Card, Disputes, EMV, Continuing Education
Products Fraud & Disputes Card Disputes - Merchant Responsibilities 7/6/2022 Accepting debit and credit cards properly does reduce disputes & chargebacks. In this session, you will gain a better understanding of the dispute process... Read more Tags: Card, Disputes, Continuing Education
Products Fraud & Disputes Card Disputes - Recap and Q&A 7/6/2022 Managing and handling disputes is a never-ending battle. In this final session, we will recap the previous 5 topics and answer your remaining questions.... Read more Tags: Card, Continuing Education, Card Disputes Process
Products Fraud & Disputes Card Disputes - The Process 7/6/2022 Debit and Credit card disputes take up a great deal of time. Understanding exactly how the dispute process works will give you a better grasp on why... Read more Tags: Card, Disputes, Continuing Education, Process, Card Disputes Process
Products Fraud & Disputes Elder Abuse Awareness 7/6/2022 Elder abuse is a growing problem across our country, so much so the United Nations recognized June 15th as World Elder Abuse Awareness Day in 2011. Elder... Read more Tags: Risk, Fraud & Incident Management, Continuing Education, Elder Abuse
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 1 7/6/2022 Which customer is real and which is synthetic? Synthetic identity fraud is a growing problem, with the industry struggling to even identify, let alone... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes Fighting Synthetic Identity Fraud with the FRB Part 2 7/6/2022 Our second and final webinar in this series addresses the Federal Reserve Bank's most recent white paper on remote authentication. Over the past 18 months,... Read more Tags: Risk, Continuing Education, Fraud, Synthetic Identity
Products Fraud & Disputes FOCUS: Protecting Your Data From Ransomware 7/6/2022 Protecting Your Data from Ransomware and Cryptoviral Extortion It finally happened - that email attachment you just opened by mistake released malware that... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise
Products Fraud & Disputes FOCUS: Sound Business Practices for Cybersecurity 7/6/2022 Is your organization prepared for a data breach? Do you know what first steps your organization should take to investigate and mitigate in the days... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Fraud & Disputes FOCUS: What's the Big Deal with Privacy? 7/6/2022 What do Big Data, the Internet of Things (IoT), biometrics, drones, self-driving vehicles, and now COVID-19 have to do with data privacy? More than you may... Read more Tags: Risk, Continuing Education, Fraud, Data, Breach, Security Compromise, Compromise
Products Fraud & Disputes Managing Card Disputes 7/6/2022 Offering a card program doesn't stop with choosing the brand and creating the perfect card for your account holders. It means understanding the rules and... Read more Tags: Card, Disputes, Continuing Education
Products Fraud & Disputes Top Audit Findings in Payment Systems 7/6/2022 With audit season right around the corner, there is no better way to prepare for your institution's audits than by knowing the most common findings from the... Read more Tags: Risk, Continuing Education, Audit
News Fraud & Disputes FinCEN Issues Advisory on Elder Financial Exploitation 6/15/2022 Today is World Elder Abuse Awareness Day, and the Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to... Read more Tags: Fraud, Elder Abuse, fincen
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 Fake Identity, Real Problem 6/8/2022 As the threat of synthetic identity fraud continues to grow, the Federal Reserve is committed to supporting the payments industry in its fight against this... Read more Tags: Tools, Fraud, Synthetic Identity, Fed, Federal Reserve
News Fraud & Disputes June is Elder Abuse Awareness Month 6/2/2022 Elder Abuse Awareness On-Demand Webinar Available in ePayU. Elder abuse is a growing problem across our country, so much so that in 2011 the United Nations... Read more Tags: Fraud, Elder Abuse, webinar, on-demand, ePayU
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
News Fraud & Disputes New Resources to Combat Synthetic Identity Fraud 5/4/2022 Often miscategorized, and in turn, underreported, synthetic identity fraud is a high priority for the U.S. payments industry. To help support organizations... Read more Tags: Tools, Fraud, Synthetic Identity, Fed, Federal Reserve