Fraud & Disputes

Individuals can now open an account, fund it, and send money from the account without ever leaving their premises

The FTC is encouraging innovators to develop solutions that protect consumers.

Challenges emerge when an ACH participant believes that account validation equals authorization.

Now that the holiday season is upon us, it’s prime time for fraudsters and scammers looking to take advantage of people’s generosity.

Check out our new flexible search options!

Need a quick intro to - or refresher on - online account opening fraud?

Knowledge is power when it comes to tax scams!

Our Fraud Forum and Fraud Reduction Meetings are your secret weapons!

Halloween is over, but you can still get spooked by Identity Theft!

Tabletop exercise helps small to medium-sized businesses prepare for a cyberattack.

Get the REAL truth about preparing for and taking the NCP exam!

The Global Resilience Federation is offering free registration to ePayResources members.

Congrats to our newest APRPs!

Deepfakes are a particularly concerning type of synthetic media that uses AI to create highly realistic media.

Scams are the use of deception or manipulation intended to achieve financial gain.

What is a money mule and how are fraudsters using synthetic identities to replace “traditional” money mules? 

CFPB is hosting an elder justice webinar series this fall.

Missed ePayConnect 2023?  Now you can listen in as the Payments Beer Nerds contemplate the death of checks!

Nacha's Risk Management Advisory Group has published guidance for responding to credit-push fraud.

The FFIEC has released updates to certain sections of the BSA/AML Examination Manual.

FinCEN's Interactive SAR Stats webpage now includes Filing Trend Data by industry updated through the 2022 calendar year.

ePayResources is excited to launch its podcast, The Payments Space!

How much do you know about cryptocurrency? If your answer is “not much,” that’s exactly what crypto scammers want to hear.

The Federal Reserve has launched a scams information sharing work group.

July is Military Consumer Month. 

We're proud to announce the launch of our new mobile app!

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year in June.

Cash App and Venmo are under scrutiny from four U.S. senators over their fraud-protection efforts.

World Elder Abuse Awareness Day (WEAAD) is an international day of observance held every year in June.

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! 

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.

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

Check fraud is booming, but the answer may be a $2 pen that thwarts attempts at chemically removing the ink!

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