Fraud & Disputes

Ten members have earned their APRP designation.

Fraudulent reversals happen quickly after the withdrawal of cash from an ATM using a prepaid card.

Fraudsters are using generative AI to create deepfakes.

First, let’s consider: why the sudden increase? 

PIA report includes proactive steps to prepare.

We are expanding our strategic innovation partnership with Identifee.

Protect yourself against AI-based scams!

The Global Resilience Federation is offering a 30% discount to ePayResources members.

Don't miss a chance to win a gift card!

Educate the public on financial scams with a video in 60 seconds or less.

Don't miss our biggest discount on the 2025 ACH Rules!

Our 14th episode just dropped!

Celebrating our member and staff NCPs!

The Individual Name field standard was proposed in 2023.

Proper authoriztion is key to maintaining security.

Don't miss a chance to win a gift card!

We've reached our official milestone date!

You do not want to miss our FREE Fraud Reduction Meetings!

The Federal Reserve has developed a new tool.

The release coincided with World Elder Abuse Awareness Day on June 15.

Don't miss a chance to win a $25 gift card of your choice!

Peer-to-Peer (P2P) apps like Venmo, Cash App, and Zelle can be attractive tools for scammers. 

ePayResources forms strategic alliances with solution providers to empower its members.

The Supplement includes 2025 ACH Network Administration Fees.

Hear what one degree recipient has to say about this new program!

These organizations are supporting recovery efforts.

New Nacha rules are aimed at helping financial institutions improve funds recovery.

Automatically search ACH files for valuable information.

The study results offer a detailed analysis of trends and insights.

Meet the newest member of the ePayResources team!

ePayResources’s Richard R. Oliver Leadership in Payments Award is presented annually at our ePayConnect conference.

Helps RDFIs comply with new fraud-fighting rules.

We’re delighted to welcome Havoc Shield into our Vendor Partner Program.

Legislation would update EFTA. 

Framework for an information exchange is recommended.

We want to personalize your member experience!

Submit a session proposal for ePayConnect 2025!

ACH Rule changes taking effect October 1.

Meet the newest member of the ePayAdvisors team!

Business Email Compromise scams are a rapidly growing threat.

Proper authoriztion is key to maintaining security.

This free tool provides actions to take when a company suspect sa breach has occurred.

Latest blog post from Barbara Hudgins, Director, Payments Education.

Latest blog post from Crissy Terry, VP, Payments Consulting.

We are counting down to the big 5-0!

The Supplement contains risk management and minor rule topic rule changes.

FinCEN has issued a notice about an identity theft fraud scheme.

Did you miss these takeaways from ePayConnect 2024?

The FTC’s new rule on government and business impersonation went into effect April 1.

Don't pay a scammer for student loan help.

Three award winners honored at ePayConnect 2024.

Nacha members have approved a set of rules intended to reduce the incidence of fraud.

Let's talk about scams!

Payments Innovation Alliance issues new infographic.

Got 10 minutes to learn how P2P fraudsters work?

New industry resource aims to foster safe faster payments experiences.

Fraudsters sometimes can bypass or exploit authentication gaps by leveraging compromised information.  

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