Fraud & Disputes

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! 

ePay’s partnership with ATMIA will strengthen our ability to support our member financial institution.

With the filing deadline quickly approaching, the IRS urges everyone to remain vigilant against email and text scams aimed at taxpayers.

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.

FedNow, embedded payments, cybersecurity, BNPL, and more will be dominant themes in the payments industry this year.

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

Federal bank regulatory agencies have issued a statement highlighting key risks for banking organizations associated with crypto-assets.

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!

The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks.

Since the mid-1990s, CSRC has provided visitors with NIST resources on computer, cyber, and information security and privacy.

Cybersecurity is a critical element of the Department of Homeland Security’s (DHS) mission, a top priority at all levels of government.

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.

IC3 - Annual Reports, FAQ's, News Releases on Ransomware, Elder Fraud, Scams, and more.

Treasury IRS Fraud Resources

CFPB's Fraud & Scams Resources

July 6, 2020 - Detection and Mitigation of Unemployment Insurance Fraud - Guidance for Financial Institutions