News Fraud & Disputes Introduction to the Lifecycle and Methods of Online... 12/6/2023 Individuals can now open an account, fund it, and send money from the account without ever leaving their premises Read more Tags: Fraud, authentication, verification
News Fraud & Disputes FTC Announces Voice Cloning Challenge 11/29/2023 The FTC is encouraging innovators to develop solutions that protect consumers. Read more Tags: Fraud, FTC
News Fraud & Disputes Account Validation Does Not Guarantee Ownership or... 11/29/2023 Challenges emerge when an ACH participant believes that account validation equals authorization. Read more Tags: Fraud, micro-entry, ACH Rules, account validation, authorization
News Payments Strategy Fraud & Disputes Executive Payments Summit: Evolving to Reach More Members 11/22/2023 Our 10th annual Executive Payments Summit held at the Gaylord Texan on November 14 brought some of the industry’s most innovative minds together... Read more Tags: Executive Payments Summit, ePayConnect
News Fraud & Disputes How to Keep Your Holidays Scam-Free 11/22/2023 Now that the holiday season is upon us, it’s prime time for fraudsters and scammers looking to take advantage of people’s generosity. Read more Tags: Fraud, FBI, holidays, holiday scams
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Website Enhancement: Advanced Search Capabilities 11/15/2023 Check out our new flexible search options! Read more Tags: website
News Fraud & Disputes New Learning Module Addresses Online Account Opening Fraud 11/15/2023 Need a quick intro to - or refresher on - online account opening fraud? Read more Tags: Fraud, Identity Theft, Fraud Forum, Fraud Reduction Meeting, Online Account Opening Fraud
News Fraud & Disputes IRS Highlights Fraud Awareness Week 11/15/2023 Knowledge is power when it comes to tax scams! Read more Tags: Fraud, IRS, tax scams
News Fraud & Disputes Your Secret Weapons Against Payments Fraud! 10/25/2023 Our Fraud Forum and Fraud Reduction Meetings are your secret weapons! Read more Tags: Fraud, fraud meeting, Fraud Reduction Meeting
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
News Fraud & Disputes ID Theft Provides Frights Year-Round! 11/1/2023 Halloween is over, but you can still get spooked by Identity Theft! Read more Tags: podcast, Identity Theft, The Payments Space, ID Theft
News Fraud & Disputes Payments Innovation Alliance Releases Cyberattack... 10/18/2023 Tabletop exercise helps small to medium-sized businesses prepare for a cyberattack. Read more Tags: Cybersecurity, Payments Innovation Alliance, cyberattack
News Rules & Regulations Fraud & Disputes Audit & Compliance New Podcast Episode: The REAL Truth about the NCP Exam! 10/4/2023 Get the REAL truth about preparing for and taking the NCP exam! Read more Tags: NCP, podcast, checks, The Payments Space, National Check Professional
News Fraud & Disputes Free Registration to Security & Third-Party Risk Summit 9/27/2023 The Global Resilience Federation is offering free registration to ePayResources members. Read more Tags: Risk, Cybersecurity, Third-Party, conference, Global Resilience Federation
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Congratulations to Our New APRPs! 9/20/2023 Congrats to our newest APRPs! Read more Tags: APRP, Accreditation
News Fraud & Disputes Synthetic Media Deepfake Threat Grows 9/20/2023 Deepfakes are a particularly concerning type of synthetic media that uses AI to create highly realistic media. Read more Tags: Cybercrime, AI, Artificial Intelligence, deepfake
News Fraud & Disputes Scam Operational Definitions Published 9/13/2023 Scams are the use of deception or manipulation intended to achieve financial gain. Read more Tags: Fraud, Scams, FedPayments Improvement
News Fraud & Disputes How Synthetic Identities Are Used 9/6/2023 What is a money mule and how are fraudsters using synthetic identities to replace “traditional” money mules? Read more Tags: Fraud, Synthetic Identity, Federal Reserve, Synthetic Identity Fraud
News Fraud & Disputes CFPB Hosts Elder Justice Webinars 8/30/2023 CFPB is hosting an elder justice webinar series this fall. Read more Tags: Fraud, Elder Abuse, CFPB, Financial exploitation
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance New Podcast Episode: The Death of Checks 8/23/2023 Missed ePayConnect 2023? Now you can listen in as the Payments Beer Nerds contemplate the death of checks! Read more Tags: podcast, checks, The Payments Space
News Fraud & Disputes Credit-Push Fraud Response Checklists for Originators 8/23/2023 Nacha's Risk Management Advisory Group has published guidance for responding to credit-push fraud. Read more Tags: Risk Management, Origination, Fraud, RMAG, credit push
News Rules & Regulations Fraud & Disputes Audit & Compliance Operations Alerts Updates to BSA/AML Examination Manual Released 8/16/2023 The FFIEC has released updates to certain sections of the BSA/AML Examination Manual. Read more Tags: BSA, FFIEC, AML
News Fraud & Disputes 2022 SAR Filing Trend Data Available on FinCEN’s Website 8/2/2023 FinCEN's Interactive SAR Stats webpage now includes Filing Trend Data by industry updated through the 2022 calendar year. Read more Tags: BSA, financial crimes, fincen, SARS
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Introducing The Payments Space, the Podcast from... 7/26/2023 ePayResources is excited to launch its podcast, The Payments Space! Read more Tags: podcast, The Payments Space
News Fraud & Disputes Learn More About Crypto Scams 7/19/2023 How much do you know about cryptocurrency? If your answer is “not much,” that’s exactly what crypto scammers want to hear. Read more Tags: Scams, FTC, cryptoccurrency
News Fraud & Disputes Information Sharing Improves Fraud Mitigation 7/12/2023 The Federal Reserve has launched a scams information sharing work group. Read more Tags: Fraud, Scams, Federal Reserve, Fraud Mitigation, Fraud Forum
News Fraud & Disputes Protect Servicemembers From Fraud During Military... 7/5/2023 July is Military Consumer Month. Read more Tags: Fraud, Scams, Federal Trade Commission
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Get the New ePay Mobile App! 6/28/2023 We're proud to announce the launch of our new mobile app! Read more Tags: ePayU, Payments Answerline, mobile app, Member Community
News Fraud & Disputes Week 4: New Elder Financial Abuse Awareness Resource 6/28/2023 World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year in June. Read more Tags: Fraud, Elder Abuse, Scams, financial crimes, fraud meeting, Fraud Forum
News Fraud & Disputes Senators Want Answers from Cash App and Venmo 6/21/2023 Cash App and Venmo are under scrutiny from four U.S. senators over their fraud-protection efforts. Read more Tags: Zelle, Fraud, p2p, Venmo, CashApp
News Fraud & Disputes Week 3: New Elder Financial Abuse Awareness Resource 6/21/2023 World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year in June. Read more Tags: Fraud, Elder Abuse, Scams, financial crimes, fraud meeting, Fraud Forum
News Fraud & Disputes Week 2: New Elder Financial Abuse Awareness Resource 6/14/2023 World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year on June 15. Read more Tags: Fraud, Elder Abuse, Scams, financial crimes, fraud meeting, Fraud Forum
News Fraud & Disputes Have You Rated Our Check Fraud Micro-Lessons? 6/14/2023 We are excited to make new check fraud resources available to our members in ePay’s Fraud Forum community! Read more Tags: Check, Fraud, check fraud, community, Fraud Forum
News Fraud & Disputes New Elder Financial Abuse Awareness Resource Available... 6/7/2023 World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year on June 15. Read more Tags: Fraud, Elder Abuse, Scams, financial crimes, fraud meeting, Fraud Forum
News Fraud & Disputes Keep an Eye Out for Elder Financial Abuse 5/24/2023 World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year on June 15. Read more Tags: Fraud, Elder Abuse, Scams, financial crimes, fraud meeting, Fraud Forum
News Fraud & Disputes Reduce Mail Fraud With FedPayments Reporter for Check 5/2/2023 FedPayments Reporter for Check may offer part of the solution for check fraud. Read more Tags: Fed, Federal Reserve, check fraud, checks
News Fraud & Disputes NEW Check Fraud Micro-Lessons in the Fraud Forum Community! 4/19/2023 We are excited to make new check fraud resources available to our members in ePay’s Fraud Forum community! Read more Tags: Check, Fraud, check fraud, community, Fraud Forum
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance ePay Enters Partnership with ATMIA 4/12/2023 ePay’s partnership with ATMIA will strengthen our ability to support our member financial institution. Read more Tags: partner, ATM, ATMIA
News Fraud & Disputes Email and Text Scams Hit During Tax Season 3/22/2023 With the filing deadline quickly approaching, the IRS urges everyone to remain vigilant against email and text scams aimed at taxpayers. Read more Tags: IRS, Cybercrime, Scams, phishing, smishing
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 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 Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Maximize Your Member Benefits – Create Your Own Account 1/18/2023 Each individual employee of a member organization should establish their own user ID and password that they can use to register for events, order... Read more Tags: Education, Members Only, on-demand, ePayU, members, website
News Payments Strategy Fraud & Disputes 6 Payments Trends to Watch in 2023 1/11/2023 FedNow, embedded payments, cybersecurity, BNPL, and more will be dominant themes in the payments industry this year. Read more Tags: FedNow, Cybersecurity, Fin Tech, Cybercrime, B2B, FinTech, embedded finance, embedded payments, BNPL
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 Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Agencies Issue Joint Statement on Crypto-Asset Risks 1/3/2023 Federal bank regulatory agencies have issued a statement highlighting key risks for banking organizations associated with crypto-assets. Read more Tags: Digital Currency, FDIC, crypto, Fed, OCC, Federal Reserve, cryptocurrency, cryptocurrencies
News Fraud & Disputes Fraud on P2P Networks Hits 12% of Bank Customers in the U.S. 12/28/2022 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. Read more Tags: Fraud & Incident Management, Zelle, Fraud, p2p, PayPal, Venmo
News Payments Strategy Fraud & Disputes Phixius Processes 2 Millionth Transaction 12/21/2022 Nacha's Phixius service has announced that financial institutions and service providers have processed more than 2 million payment-related... Read more Tags: Risk, Risk Management, Fraud, Nacha, API, Phixius
News Fraud & Disputes Avoid Charity Scams During the Holidays 12/21/2022 The holiday season is a time for cheerful giving, but make a donation plan that includes spotting and avoiding scams. Read more Tags: Fraud, Charitable, Scams, FTC, charity
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
Areas of Expertise Fraud & Disputes Audit & Compliance Nacha Risk Management Portal 12/7/2022 The Nacha Risk Management Portal is a tool for financial institutions to help mitigate fraud and other risks. Read more Tags: Compliance, Risk, Risk Management, Risk Mitigation, TPS, Fraud, Audit, Risk Assessment, Third-Party Sender, Risk Management Portal
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 Rules & Regulations Fraud & Disputes Audit & Compliance TCH Examines Reg E Error Resolution for Intermediated... 11/30/2022 The Clearing House has released a white paper that analyzes the application of the Electronic Fund Transfer Act (EFTA) and Regulation E (Reg E) error... Read more Tags: Regulations, Regs, Reg E, CFPB, TCH, p2p
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
News Rules & Regulations Payments Strategy Fraud & Disputes Audit & Compliance Irrevocability of Faster Payments Addressed 11/8/2022 Faster payments volume is growing and transaction limits are rising, increasing the potential for more disputes with higher dollar-values associated... Read more Tags: Faster Payments, Faster Payments Council, Disputes, Returns, irrevocability
News Fraud & Disputes The War on Check Fraud is Led by a $2 Pen 10/25/2022 Check fraud is booming, but the answer may be a $2 pen that thwarts attempts at chemically removing the ink! Read more Tags: Check, Fraud, check fraud
News Fraud & Disputes Protect Yourself During Cybersecurity Month and Beyond! 10/5/2022 October is Cybersecurity Awareness Month so we are sharing these five things that you and your customers or members can do to protect yourselves... Read more Tags: Fraud, Cybersecurity, Cybercrime, FTC
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... 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